| 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 · home.treasury.gov · home.treasury.gov · 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
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.
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Principal place of business: Moscow, Russian Federation
a wholesaler based in Russia
Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
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
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 · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-fsf-eu-11003-19 · ofac-pr-41b12fc16a624222abad49e02e83f1a79bdfaef7 · ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 · NK-LyS7zXmzGHKvy3YT6UouwY · mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · fr-ga-7052 · ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak · permid-5086778693 · ch-seco-70729 · ofac-pr-c23c3e5245e2c7fb4bfef1b7abcf9fb55d3d6d48 · NK-PgQhUT47hamCWzasrW7u9V · usgsa-s4mrqxdw9 · ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak · ru-inn-7722344853 · ofac-44848For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION · Perova Polya proezd 9, building 1, Moscow, Russian Federation | Russia | |
| 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 | ||||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow | Russia |
| Proezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141, Russia | - |
| Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141, Russia | - |
| Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow | Russia |