| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Mayak · Majak, s. r. o. · Mayak Kft. · Mayak OOO · OOO Mayak · | [sources] | |||
| Alias | LLC Mayak · Majak, s. r. o. · Mayak Kft. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak" · sociedad de responsabilidad limitada Mayak · | [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, 111141 · Perova Polya proezd 9, building 1, Moscou, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 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
a wholesaler based in Russia
5157746008195 (regnumber-Registration Number) (on 2015-11-03)(Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation)
(Date of UN designation: 2023-12-18)
Principal place of business: 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.
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Registration number: (OGRN): 5157746008195
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7722344853 · ch-seco-70729 · ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 · ofac-pr-41b12fc16a624222abad49e02e83f1a79bdfaef7 · usgsa-s4mrqxdw9 · eu-fsf-eu-11003-19 · ofac-44848 · fr-ga-7052 · NK-PgQhUT47hamCWzasrW7u9V · ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak · ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak · be-fod-4ce9ac930dcecab74457170af1be1c1a4e856132 · mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · permid-5086778693For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141, Russia | - | |
| Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | 100 | |||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Proezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141, Russia | - |
| Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow | Russia |
| Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION · Perova Polya proezd 9, building 1, Moscow, Russian Federation | Russia |
| 100 |
| - |