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Limited Liability Company Maketir

Sanctioned entity

Limited Liability Company Maketir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "MAKETIR" · LIMITED LIABILITY COMPANY MAKETIR · Limited Liability Company Maketir · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКЕТИР" · Общество С Ограниченной Ответственностью Макетир · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7448151686`				[sources]
OGRN	`1127448010161`				[sources]
Registration number	`1127448010161`				[sources]
Tax Number	`7448151686`				[sources]
Status	not available				[sources]
Address	12 Khudyakova Street, Suite 32, Office 201, 454080 Chelyabinsk · 454080, Chelyabinsk region, Chelyabinsk district, vn. r-n Centralny, Chelyabinsk, Khudyakov str. 12, room. 32, office 201 · 454080, Челябинская область, г. о. Челябинский, вн. р-н Центральный, г. Челябинск, ул. Худякова, д. 12, помещ. 32, офис 201 · 454080, Челябінська область, м. о. Челябінський, вн. р-н Центральний, м. Челябінськ, вул. Худякова, буд. 12, кімн. 32, офіс 201				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-04-29	First seen	2024-02-23

Relationships

Address
Full address	Country
12 Khudyakova Street, Suite 32, Office 201, 454080 Chelyabinsk	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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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)18,645

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

Source data IDs: ofac-47850 · ua-nazk-company-12590

For experts: raw data explorer

Factsheet Data sources

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