OFAC UID 18325 · SDN · Entity

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jul 30, 2015

Also known as

  • MAKO HOLDING · a.k.a.

Addresses

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

Identifiers

  • Government Gazette Number: 34436105 (Ukraine)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://mako.ua/
  • Email Address: a.kyzura@mako-holding.com

Remarks

(Linked To: YANUKOVYCH, Oleksandr Viktorovych)