PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660
- Designated
- Jul 30, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- MAKO HOLDING
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)