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Majory LLP

Sanctioned entity
TypeCompany[sources]
NameMAJORY LLP · Majory LLP · Meidzhori LLP · Мейджорі ЛЛП[sources]
Other nameMajory LLP · Мейджорі ЛЛП[sources]
Incorporation date[sources]
Legal formLimited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountrySpain · United Kingdom[sources]
E-Mailinfo@majory.co.uk[sources]
LEI2549006DWUYKB9T49602[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057391650[sources]
Phone+442045771539[sources]
Registration numberLFBWHFM9U1C5 · OC400827[sources]
Unique Entity IDLFBWHFM9U1C5[sources]
Websitewww.majory.co.uk · www.majory.co.uk[sources]
StatusActive · INACTIVE[sources]
Address25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC4A 1BR, GBR · 25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London · 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA · Avinguda De Rhode 255, 17480 Roses (Girona) · Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(See alternate address under United Kingdom)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: gb-fcdo-rus1117 · usgsa-s4mrn93qs · ua-nazk-company-433 · ofac-35080 · gb-hmt-15066 · trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48 · ua-nabc-company-433-majory-llp · lei-2549006DWUYKB9T49602 · trade-csl-48faf0e23bc867a01185574e0a48683f72965c60 · ua-nsdc-18649-mejdzori-llp · oc-companies-gb-oc400827

For experts: raw data explorer