Search OpenSanctions

Advanced

MZ MAYAK OAO

Sanctioned entity
TypeCompany[sources]
NameMASHINOSTROITELNIY ZAVOD MAYAK · MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · MZ MAYAK OAO · OJSC "Machine-building plant 'Mayak'" · OJSC Machine-building plant "Mayak" · 10 more...[sources]
Other nameMASHINOSTROITELNIY ZAVOD MAYAK · MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · MZ MAYAK OAO · Mashinostroitelniy Zavod Mayak · Mayak Machine Building Plant Open Joint Stock Company · 5 more...[sources]
Incorporation date[sources]
Legal formOpen Joint Stock Company · Société par actions ouverte · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@mzmayak.ru[sources]
INN7719024042[sources]
KPP771901001[sources]
OGRN1027700319954[sources]
Phone+74958990811[sources]
Registration numbernot available[sources]
Tax Number7719024042[sources]
Unique Entity IDFKW5FZ1SXTB7 · KE6ZD7PP3K68 · PPJQF5JP1CC3 · PV3QB6DAMJP6 · YKT4E3795LG5[sources]
Websitewww.mzmayak.ru · mzmayak.ru · mzmayak.ru[sources]
AddressFédération de Russie,105318 Moscou, ul. Ibragimova, 3 · STREET IBRAGIMOVA, D. 31, MOSCOW, RUS, 105318 · Street Ibragimova, D. 31, 105318 Moscow · st. Ibragimova, 31, Moscow, RUSSIAN FEDERATION, 105318 · st. Ibragimova, 31, Moscow, Russian Federation, 105318 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding.

Belgian Financial Sanctions,

Type of entity: Open Joint Stock Company

Belgian Financial Sanctions,

OJSC “Machine-building plant ‘Mayak’” is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC “Mayak” manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine. Therefore, OJSC “Machine-building plant ‘Mayak’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

A Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding.

EU Financial Sanctions Files (FSF),

Type of entity: Open Joint Stock Company

EU Financial Sanctions Files (FSF),

OJSC “Machine-building plant ‘Mayak’” est une société de l'industrie militaire russe qui livre des composants aux autres usines militaires produisant des avions militaires pour le ministère russe de la défense. OJSC “Mayak” fait partie de l'Aviation Equipment Holding. L'Aviation Equipment Holding est l'une des 14 structures intégrées faisant partie de la Rostec State Corporation. OJSC “Mayak” fabrique des unités et instruments électriques pour les avions de combat de l'armée russe, les bombardiers de combat et les hélicoptères d'attaque, y compris les Su-25, Su-27, Su-30, MiG-31, Mi-28 et Ka-50/52, qui sont exploités dans la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, OJSC “Machine-building plant ‘Mayak’” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French National Asset Freezing System,

Adresse: Fédération de Russie,105318 Moscou, ul. Ibragimova, 31 Type d'entité: société par actions ouverte Téléphone: Tél. + 7 (495) 899-08-11 Adresse électronique: mail@mzmayak.ru Site internet: https://mzmayak.ru/index.html

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,181

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,029

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)6,693

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 SAM Procurement Exclusions105,326

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

United States of America · GSA

Belgian Financial Sanctions6,606

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

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)24,141

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions18,710

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,030

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

French National Asset Freezing System5,399

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,544

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-314-mz-mayak-oao · ch-seco-75035 · ofac-18817 · usgsa-s4mr5czf8 · usgsa-s4mr5czf7 · usgsa-s4mr5cs83 · usgsa-s4mr5czf9 · ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-otkrytoe-akcionernoe-obsestvo-masinostroitelnyj-zavod-maak · ua-nsdc-org-176-2018-325 · fr-ga-7512 · eu-fsf-eu-11779-53 · nz-ru-ent-314 · usgsa-s4mr5ctdt · ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak · mc-freezes-3fa5cb7c97a817f98712d3c7f393cd8335e01bfe · ru-inn-7719024042

For experts: raw data explorer