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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MACRO TEAM LTD · MAKRO TIM LIMITED LIABILITY COMPANY · Makro Tim OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro Tim" · Макро Тим Общество с ограниченной ответственностью · | [sources] | |||
| Other name | Limited Liability Company "Macro Tim" · MACRO TEAM LTD · MAKRO TIM LIMITED LIABILITY COMPANY · Macro Team Ltd · Общество с ограниченной ответственностью "Макро Тим" · | [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, RUS, 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 | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-45978 · ru-inn-7720134018 · usgsa-s4mrvqpbw · permid-4298197269 · usgsa-s4mrvqgqx · usgsa-s4mrvqqmw · usgsa-s4mrvqj44 · ua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-timFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Zelenyi, 2, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ БИЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛАРИСА ЮРЬЕВНА БИЛЕНКО | - | - | ||