Lists › OFAC SDN › ofac_sdn-18325
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18325.
Programs
Names and aliases
| PRIVATE JOINT-STOCK COMPANY MAKO HOLDING | primary |
| MAKO HOLDING | alias (strong) |
Identifiers
| Government Gazette Number | 34436105 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District Donetsk Donetsk Oblast 83015 Ukraine |
Remarks (as published)
(Linked To: YANUKOVYCH, Oleksandr Viktorovych)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.