Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Mayak · Majak, s. r. o. · Mayak Kft. · Mayak OOO · OOO MAYAK · | [sources] | |||
Other name | LLC Mayak · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak" · ООО “МАЯК” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722344853 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 5157746008195 | [sources] | |||
PermID | 5086778693 | [sources] | |||
Phone | +74952121537 | [sources] | |||
Registration number | 5157746008195 | [sources] | |||
Tax Number | 7722344853 | [sources] | |||
Unique Entity ID | FCXHJVBAAAW5 | [sources] | |||
Website | mayaklogistics.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1-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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
a wholesaler based in Russia
Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
Registration number: (OGRN): 5157746008195
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
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.
Principal place of business: Moscow, Russian Federation
Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
a wholesaler based in Russia
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
· permid-5086778693
· usgsa-s4mrqxdw9
· fr-ga-7052
· eu-fsf-eu-11003-19
· NK-LyS7zXmzGHKvy3YT6UouwY
· ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
· ofac-44848
· ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
· ru-inn-7722344853
· ch-seco-70729
· ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | 100 | - | ||
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | 100 |