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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Macro Group" · OOO Makro Grupp · Общество с ограниченной ответственностью "Макро групп" · Товариство з обмеженою відповідальністю "Макро груп" | [sources] | |||
| Alias | Limited liability company Macro group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro hrup" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7816336223 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1167847333961 | [sources] | |||
| Registration number | 1167847333961 | [sources] | |||
| Tax Number | 7816336223 | [sources] | |||
| Unique Entity ID | FCUDV5CZ8AN4 | [sources] | |||
| Address | UL. SVEABORGSKAYA D. 12, LIT. A, POM.54-N, OFFICE #1, SAINT PETERSBURG, 196105 · Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia RU · Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg · Російська Федерація, 196105, м. СанктПетербург, вул. Свеаборзька, буд. 12 (літер А, прим. 54-Н, офіс № 1) · УЛ. СВЕАБОРГСКАЯ Д. 12 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196105 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-44844 · ofac-pr-a5ecd3c18e88d52e6f7b3081fb6c0c6a6f5bc50e · usgsa-s4mrqxdw5 · ru-inn-7816336223 · ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup · tw-shtc-8b9c9a235c00a4be27e019c4841efed4f599bfc0For 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 | |
| Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ОЛЕГОВИЧ КОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "2Р ПАРТНЕРС" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЛИКВИДАТОР |
| - |
| МАКСИМ ПАВЛОВИЧ ВОЖДАЕВ |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЛЛХАУС КАПИТАЛ" | 5 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "2Р ПАРТНЕРС" | 95 |