Active SanctionorganizationID: NK-i5HsmnwhdAZi7crpRMxuDm
Private Joint-stock Company Mako Holding
Частное акционерное общество «Мако Холдинг»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Private Joint-stock Company Mako Holding (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Private Joint-stock Company Mako Holding |
| Cyrillic Alias | Частное акционерное общество «Мако Холдинг» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
Bankruptcy Technology Center Limited Liability Company
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Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
Fort Konsalting Limited Liability Company
Форт консалтинг Общество с Ограниченной Ответственностью
Due Diligence Inquiry
Independent Risk Assessment
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