MAKO HOLDING

Sanctioned entity

Ukraine. Named in 4 sanctions listings.

Screen this subject

Summary

(also MAKO HOLDING)

(also PRIVATE JOINT-STOCK COMPANY MAKO HOLDING)

Sanctions and listings4

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 18325treasury.gov ofac.treasury.gov
Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 52963bis.gov trade.gov bis.doc.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Oleksandr Viktorovych YanukovychSanctionedDebarred
Share not stated
Owned or Controlled ByRussiaUkraine

Identifiers2

Identifier	Number	Issued by
ID number	34436105
Government gazette number	34436105	Ukraine

Other names2

Also known as2

PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGPrivate Joint-Stock Company Mako Holding

Addresses2

Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015
Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk Oblast, Donetsk, 83015

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