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PJ

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

Sanctioned
MAKO HOLDING
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18325
Asset freeze
2015-07-30activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAKO HOLDINGAlias
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    e5cd947b4376f20c0abb050887c29fd0f77fcf02646caaaa5e6d1308fb20a326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGPrimary name
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    e5cd947b4376f20c0abb050887c29fd0f77fcf02646caaaa5e6d1308fb20a326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18325OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    41890506c2d516d0824792c8c8900360acb20a762538b9bf14566c8f831379ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34436105GOVERNMENT_GAZETTE_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    41890506c2d516d0824792c8c8900360acb20a762538b9bf14566c8f831379ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://mako.ua/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    41890506c2d516d0824792c8c8900360acb20a762538b9bf14566c8f831379ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18325
    SHA-256
    e5cd947b4376f20c0abb050887c29fd0f77fcf02646caaaa5e6d1308fb20a326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)