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Organization3 sanctions listsUkraine

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-i5HsmnwhdAZi7crpRMxuDm
Registration Number
34436105
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PRIVATE JOINT-STOCK COMPANY MAKO HOLDING, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Україна, 84313, Донецька область, м. Краматорськ, вул. Олекси Тихого, буд. 10; Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015; Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk Oblast, Donetsk, 83015; Донецька область, м. Краматорськ, вул. Олекси Тихого, буд. 10

Aliases (7)

Also Known As
Private Joint-Stock Company «MAKO Holding»
Private Joint-Stock Company Mako Holding
Приватне акціонерне товариство «Мако Холдинг»
Приватне акціонерне товариство «МАКО Холдінг»
Частное акционерное общество «Мако Холдинг»
Pryvatne aktsionerne tovarystvo «MAKO Kholdinh»
MAKO HOLDING

Identification Numbers

TypeNumber
ID Number34436105

Also Found on Consolidated Screening List (2)

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

Private Joint-Stock Company Mako HoldingCSL
Entity List (EL) - Bureau of Industry and Security
PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Гончарова Наталія ГеоргіївнаIndividual
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Луганський Сергій ВікторовичIndividual
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Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
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Maxim Vitalievich KOROLYUKIndividual
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Vladimir Gennadievich PAKREEVIndividual
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Denis Aleksandrovich DIDENKOIndividual
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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.