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Majory LLP

Sanctioned entity

Majory LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAJORY LLP · Majory LLP · Meidzhori LLP · Мейджорі ЛЛП				[sources]
Other name	Majory LLP · Мейджорі ЛЛП				[sources]
Incorporation date	2015-07-16				[sources]
Legal form	Limited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Spain · United Kingdom				[sources]
E-Mail	info@majory.co.uk				[sources]
LEI	2549006DWUYKB9T49602				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057391650`				[sources]
Phone	+442045771539				[sources]
Registration number	`LFBWHFM9U1C5` · `OC400827`				[sources]
Website	www.majory.co.uk · www.majory.co.uk				[sources]
Status	Active · INACTIVE				[sources]
Address	25 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 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA	United Kingdom
Suite 3.15 One Fetter Lane, EC1Y 1AA London	United Kingdom
25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London	United Kingdom

Directors
Director	Role	Start date	End date
Anton Alekseevich Krugovov	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

OpenCorporates866

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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