Search OpenSanctions

MACRO EMS LTD

Sanctioned entity

MACRO EMS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MACRO EMS LTD · Makro EMS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ЕМС"				[sources]
Other name	OOO MAKRO EMS · OOO Makro EMS				[sources]
Incorporation date	2012-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810895610`				[sources]
KPP	`781001001`				[sources]
OGRN	`1129847011150`				[sources]
PermID	`5086937997`				[sources]
Phone	+78123706070				[sources]
Registration number	`1129847011150` · `RHZGDB1B52S7`				[sources]
Tax Number	`7810895610`				[sources]
Website	macroems.ru				[sources]
Status	Active				[sources]
Address	Garazhnyi proyezd, dom 1 lit. I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · Sveaborgskaya Ulitsa, 12, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · UL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105 · Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg · УЛ. СВЕАБОРГСКАЯ Д.12, САНКТ-ПЕТЕРБУРГ, 196105				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ВЕЛЕСЛАВОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "2Р ПАРТНЕРС"	95	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЛЛХАУС КАПИТАЛ"	5	2018-12-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46590 · usgsa-s4mrrkt59 · ru-inn-7810895610 · ua-nazk-company-11959 · permid-5086937997

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk