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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Macro Tim" · MACRO TEAM LTD · MAKRO TIM LIMITED LIABILITY COMPANY · Makro Tim OOO · Макро Тим Общество с ограниченной ответственностью · | [sources] | |||
| Alias | Macro Team Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro Tim" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720134018 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1027739020759 | [sources] | |||
| PermID | 4298197269 | [sources] | |||
| Phone | +74953060026 | [sources] | |||
| Registration number | 1027739020759 | [sources] | |||
| Tax Number | 7720134018 | [sources] | |||
| Unique Entity ID | M6YPY2E45DM5 · RW7EYLT3KXY3 | [sources] | |||
| Website | macroteam.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROSPEKT ZELENYI, 2, MOSCOW, 111141 · Prospekt Zelenyi, 2, 111141 Moscow · Zelenyi Prospekt, 2, MOSCOW, MOSCOW, 111141, Russia · Zelenyi Prospekt, Dom 2, MOSCOW, MOSCOW, 111141, Russia · ПР-КТ ЗЕЛЁНЫЙ Д.2, Г.МОСКВА, 111141 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MACRO TEAM LTD, MACRO TEAM LTD)
(also MAKRO TIM LIMITED LIABILITY COMPANY)
(also MAKRO TIM LIMITED LIABILITY COMPANY)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
usgsa-s4mrvqqmw · ofac-45978 · permid-4298197269 · ru-inn-7720134018 · ua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim · usgsa-s4mrvqj44 · usgsa-s4mrvqgqx · usgsa-s4mrvqpbwFor 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 | |
| Prospekt Zelenyi, 2, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Біленко Андрій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Біленко Лариса Юріївна Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |