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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Marco Mining · Marco Mining Sarl · Marko Mining · Марко Майнинг · Марко Майнінг | [sources] | |||
| Alias | Marco Mining · Marco Mining Sarl · Marko Maininh · Марко Майнинг | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Mali | [sources] | |||
| Country | Mali · Russia | [sources] | |||
| Registration number | Ma.Bko.2013.M.1610 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Badalabougou SEMA, Rue 117, Porte 79, Bamako · Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali · Badalabougou Sema, Rue 117, Porte 79, Bamako, Mali · Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-nsdc-33329-marko-majning · gb-fcdo-mal0012 · gb-hmt-16633 · gb-coh-g1sq4bmgeqetozpstmxiobu9uzq · ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Badalabougou SEMA, Rue 117, Porte 79, Bamako | Mali | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Mali | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |