Statements: MAKO HOLDING

Canonical ID: NK-i5HsmnwhdAZi7crpRMxuDm · 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
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14206-privatne-akcionerne-tovaristvo-mako-holding`	2025-05-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-373eec615df988d0294e51750d8fb84b21d08e7d9ec7eb44f58cfdcc`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18325`	2025-06-02