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LLC Mayak

Sanctioned entity
TypeCompany[sources]
NameLLC Mayak · Majak, s. r. o. · Mayak Kft. · Mayak OOO · OOO MAYAK · 4 more...[sources]
Other nameLLC Mayak) · ООО “МАЯК”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
OGRN5157746008195[sources]
PermID5086778693[sources]
Phone+74952121537[sources]
Registration number5157746008195 · FCXHJVBAAAW5[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 · 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 · Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

a wholesaler based in Russia

— Belgian Financial Sanctions,

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,

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

— Swiss SECO Sanctions/Embargoes,

a wholesaler based in Russia

— EU Financial Sanctions Files (FSF),

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

— 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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 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

US SAM Procurement Exclusions112,283

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 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

Source data IDs: mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · fr-ga-7052 · permid-5086778693 · usgsa-s4mrqxdw9 · ua-nazk-company-10542 · ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 · ch-seco-70729 · NK-LyS7zXmzGHKvy3YT6UouwY · eu-fsf-eu-11003-19 · ofac-44848

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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