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MAKRO TIM LIMITED LIABILITY COMPANY

Sanctioned entity

MAKRO TIM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Other name	Macro Team Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro Tim"				[sources]
Incorporation date	2002-07-29				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-05-22

Descriptions

(also MACRO TEAM LTD, MACRO TEAM LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKRO TIM LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKRO TIM LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Address
Full address	Country
Prospekt Zelenyi, 2, 111141 Moscow	Russia

Directors
Director	Role	Start date	End date
Біленко Андрій Олександрович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-03-01	-

Owners
Owner	Percentage held	Start date	End date
Біленко Лариса Юріївна Sanctioned entity	-	2002-07-29	-

Data sources

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim · usgsa-s4mrvqj44 · ru-inn-7720134018 · usgsa-s4mrvqqmw · permid-4298197269 · usgsa-s4mrvqpbw · ofac-45978 · usgsa-s4mrvqgqx

For experts: raw data explorer

Factsheet Descriptions Data sources

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