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MACRO EMS LTD

Person of interest · Sanctioned entity

MACRO EMS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MACRO EMS LTD · MACRO EMS LTD (a.k.a. OOO MAKRO EMS) · Makro EMS OOO · МАКРО ЕМС ЛТД · МАКРО ЭМС ЛТД				[sources]
Other name	OOO Makro EMS				[sources]
Incorporation date	2012-12-18				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1129847011150`				[sources]
INN	`7810895610`				[sources]
OGRN	`1129847011150`				[sources]
PermID	`5086937997`				[sources]
Phone	+78123706070				[sources]
Tax Number	`7810895610`				[sources]
Website	macroems.ru				[sources]
Status	Active				[sources]
Address	196105, Russian Federation, Saint Petersburg, Ul. Sveaborgskaya D.12, Lit. A · 196105, Российская Федерация, Санкт-Петербург, ул. Свеаборгская д.12, лит. A · 196105, Російська Федерація, Санкт-Петербург, Вул. Свеаборгская д.12, лит. A · Garazhnyi proyezd, dom 1 lit. I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · Sveaborgskaya Ulitsa, 12, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11959 · permid-5086937997 · ofac-46590

For experts: raw data explorer

Factsheet Data sources

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