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OOO Mayak

Sanctioned entity
TypeCompany[sources]
NameLLC Mayak · Mayak OOO · OOO Mayak · ООО “МАЯК” · Общество с ограниченной ответственностью "Маяк" · 2 more...[sources]
AliasLLC Mayak · Majak, s. r. o. · Mayak Kft. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak" · sociedad de responsabilidad limitada Mayak · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722344853[sources]
KPP772001001[sources]
OGRN5157746008195[sources]
PermID5086778693[sources]
Phone+74952121537[sources]
Registration number5157746008195[sources]
Tax Number7722344853[sources]
Unique Entity IDFCXHJVBAAAW5[sources]
Websitemayaklogistics.ru[sources]
StatusActive[sources]
Address1-y pr. Perova Polya, 9, str. 1, BTS Helios City, MOSCOW, MOSCOW, Russia · 111141 г. Москва, проезд 1-й Перова поля, д. 9, строение 1), Російська Федерація, 111141, м. Москва, вул. Плеханова, буд. 15А, будівля 3, офіс 1 (Российская Федерация, 111141, г. Москва, ул. Плеханова, д. 15А, стр. 3, офис 1 · Moscou, Fédération de Russie · PROEZD 1-I PEROVA POLYA D. 9, STR. 1, MOSCOW, RUS, 111141 · Perova Polya proezd 9, building 1, Moscou, Fédération de Russie · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a wholesaler based in Russia

Belgian Financial Sanctions,

Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: (OGRN): 5157746008195

Swiss SECO Sanctions/Embargoes,

LLC Mayak is a wholesaler based in Russia. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

a wholesaler based in Russia

EU Financial Sanctions Files (FSF),

La LLC Mayak est un grossiste établi en Russie. Cette société participe à “l’importation parallèle” en Russie de marchandises couvertes par des mesures restrictives de l’Union. Ces marchandises sont importées sans le consentement du fabricant. Par conséquent, la LLC Mayak porte gravement atteinte aux dispositions du règlement (UE) no 833/2014

French National Asset Freezing System,

Adresse: Perova Polya proezd 9, building 1, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Perova Polya proezd 9, building 1, Moscou, Fédération de Russie Date d’enregistrement: 03/11/2015 Numéro d’enregistrement: (OGRN): 5157746008195 Principal lieu d’activité: Moscou, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,392

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

United States · ITA

US SAM Procurement Exclusions105,693

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions8,588

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,880

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data4,837

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-PgQhUT47hamCWzasrW7u9V · usgsa-s4mrqxdw9 · permid-5086778693 · ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak · ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 · eu-fsf-eu-11003-19 · fr-ga-7052 · ofac-pr-41b12fc16a624222abad49e02e83f1a79bdfaef7 · ru-inn-7722344853 · ofac-pr-c23c3e5245e2c7fb4bfef1b7abcf9fb55d3d6d48 · ofac-44848 · ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak · mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · ch-seco-70729

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