Active SanctionorganizationID: NK-NsSEuwYeH9tC5VmHc2vMBm
OOO Makro Grupp
Общество с ограниченной ответственностью "Макро групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as OOO Makro Grupp is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Makro Grupp |
| Cyrillic Alias | Общество с ограниченной ответственностью "Макро групп" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transpetrochart Co LTD
Общество с ограниченной ответственностью "Транспетрочарт"
Sc Tula Rubber Technical Articles Plant
Акционерное общество "Тульский завод резиновых технических изделий"
Sibelkom-logistik OOO
Сибелком-логистик Уо
Solar-invest LLC
ООО Солар-Инвест
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only