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LLC Mayak

Sanctioned entity

LLC Mayak is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Mayak · Majak, s. r. o. · Mayak Kft. · Mayak OOO · OOO MAYAK · 2 more...				[sources]
Other name	ООО “МАЯК”				[sources]
Incorporation date	2015-11-03				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
OGRN	`5157746008195`				[sources]
PermID	`5086778693`				[sources]
Phone	+74952121537				[sources]
Registration number	`5157746008195` · `FCXHJVBAAAW5`				[sources]
Tax Number	`7722344853`				[sources]
Website	mayaklogistics.ru				[sources]
Status	Active				[sources]
Address	1-y pr. Perova Polya, 9, str. 1, BTS Helios City, MOSCOW, MOSCOW, Russia · 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 · Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-09-14

Descriptions

Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

a wholesaler based in Russia

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Registration number: (OGRN): 5157746008195

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

a wholesaler based in Russia

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— French National Asset Freezing System, 2023-12-22

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow	Russia
Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION · Perova Polya proezd 9, building 1, Moscow, Russian Federation	Russia
Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,917

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

United States · GSA

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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 Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

External databases

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

PermID Open Data2,975

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

Source data IDs: ua-nazk-company-10542 · usgsa-s4mrqxdw9 · permid-5086778693 · ch-seco-70729 · NK-LyS7zXmzGHKvy3YT6UouwY · mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · eu-fsf-eu-11003-19 · fr-ga-7052 · ofac-44848

For experts: raw data explorer

Factsheet Descriptions Data sources

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