Statements: MACRO EMS LTD

Canonical ID: NK-anPNzMot956H6sZmgPPyKg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-11-02
`LegalEntity:address`	UL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-11-02
`LegalEntity:address`	UL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-11-02
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-06-14
`LegalEntity:id`	f1ed69fdd724c48a6113d0a5346db35800aa7c85	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2025-07-23
`LegalEntity:id`	9d7752a0735fd73d3572d1211f035d4d1a3b4fd6	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2025-07-23
`LegalEntity:id`	a771d5e4424bda2334e1aeae25209895b27a5e6e	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2025-07-23
`LegalEntity:name`	OOO MAKRO EMS	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-11-02
`LegalEntity:name`	MACRO EMS LTD	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-06-14
`LegalEntity:name`	OOO MAKRO EMS	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-11-02
`LegalEntity:notes`	(also MACRO EMS LTD)	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2025-07-23
`LegalEntity:notes`	(also MACRO EMS LTD)	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2025-07-23
`LegalEntity:notes`	(also OOO MAKRO EMS, OOO MAKRO EMS)	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-11-02
`LegalEntity:uniqueEntityId`	M2QUZ3CKDRL9	eng	us_sam_exclusions	`usgsa-s4mrty8mm`	2024-12-03
`LegalEntity:uniqueEntityId`	RHZGDB1B52S7	eng	us_sam_exclusions	`usgsa-s4mrrkt59`	2024-12-03
`LegalEntity:uniqueEntityId`	M2QUZ3CKDRL9	eng	us_sam_exclusions	`usgsa-s4mrty3qc`	2024-12-03

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