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Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak" (Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak", Otkrytoe aktsyonernoe obshchestvo "Mashynostroytelnyi zavod "Maiak")

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak" (Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak", Otkrytoe aktsyonernoe obshchestvo "Mashynostroytelnyi zavod "Maiak") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MZ MAYAK OAO · Mayak Machine-Building Plant Open Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak" (Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak", Otkrytoe aktsyonernoe obshchestvo "Mashynostroytelnyi zavod "Maiak") · Відкрите акціонерне товариство "Машинобудівний завод "Маяк" · Відкрите акціонерне товариство "Машинобудівний завод "Маяк" (Відкрите акціонерне товариство "Машинобудівний завод "Маяк", Открытое акционерное общество "Машиностроительный завод "Маяк") · 2 more...				[sources]
Other name	MASHINOSTROITELNIY ZAVOD MAYAK · MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · Mashinostroitelniy Zavod Mayak, Mayak Machine Building Plant Open Joint Stock Company, Open Joint-Stock Company Mashinostroitelniy Zavod Mayak · OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK · Відкрите акціонерне товариство «Машинобудівний завод «Маяк» · 1 more...				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719024042`				[sources]
Keywords	Промисловість				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700319954`				[sources]
Tax Number	`7719024042`				[sources]
Website	www.mzmayak.ru				[sources]
Address	105318, Russian Federation, Moscow, st. Ibragimova, 31 · 105318, Российская Федерация, г. Москва, ул. Ибрагимова, 31 · 105318, Російська Федерація, м. Москва, вул. Ібрагімова, 31 · 105318, Росія, м. Москва, вул. Ібрагімова, 31 · 105318, Росія, м.Москва, вул. Ібрагімова, 31 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	First seen	2022-01-01

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
Street Ibragimova, D. 31, 105318 Moscow	Russia

Directors
Director	Role	Start date	End date
ИВАН АЛЕКСАНДРОВИЧ ВОРОБЬЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,043

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-325 · nz-ru-ent-314-mz-mayak-oao · nz-ru-ent-314 ·

ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-otkrytoe-akcionernoe-obsestvo-masinostroitelnyj-zavod-maak

· ofac-18817 · ua-nazk-company-4668 · ua-nabc-company-4668-mayak-machine-building-plant-open-joint-stock-company · ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak · ru-inn-7719024042

For experts: raw data explorer

Factsheet Descriptions Data sources

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