Base
Organization4 sanctions listsRussia

OOO MAKRO GRUPP

First seen May 22, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OOO MAKRO GRUPP
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-NsSEuwYeH9tC5VmHc2vMBm
Registration Number
1167847333961
First Seen
May 22, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

OOO MAKRO GRUPP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OOO MAKRO GRUPP, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105; Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia RU; Російська Федерація, 196105, м. СанктПетербург, вул. Свеаборзька, буд. 12 (літер А, прим. 54-Н, офіс № 1)

Aliases (5)

Also Known As
Limited Liability Company "Macro Group"
Товариство з обмеженою відповідальністю "Макро груп"
Общество с ограниченной ответственностью "Макро групп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro hrup"
Limited liability company Macro group

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO MAKRO GRUPPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.