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MZ MAYAK OAO

Sanctioned entity

MZ MAYAK OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MZ MAYAK OAO · OJSC "Machine-building plant 'Mayak'" · OJSC Machine-building plant "Mayak" · OJSC “Machine-building plant ‘Mayak’” · OАО "Машиностроительный завод 'Маяк'" · 7 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 · 4 more...				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Open Joint Stock Company · Société par actions ouverte · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@mzmayak.ru				[sources]
INN	`7719024042`				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700319954`				[sources]
Phone	+74958990811				[sources]
Registration number	`KE6ZD7PP3K68` · `PV3QB6DAMJP6`				[sources]
Tax Number	`7719024042`				[sources]
Unique Entity ID	`KE6ZD7PP3K68` · `PV3QB6DAMJP6`				[sources]
Website	www.mzmayak.ru · mzmayak.ru · mzmayak.ru				[sources]
Address	Fédération 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

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, 2024-11-21

Type of entity: Open Joint Stock Company

— Belgian Financial Sanctions, 2024-07-03

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, 2024-08-23

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), 2024-11-21

Type of entity: Open Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-07-01

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, 2024-06-25

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, 2024-08-14

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
st. Ibragimova, 31, Moscow, RUSSIAN FEDERATION, 105318 · st. Ibragimova, 31, Moscow, Russian Federation, 105318	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) Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2024-07-09	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
La Principauté de Monaco	-	-	-
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
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-11779-53 · usgsa-s4mr5cs83 · ru-inn-7719024042 · ua-nsdc-org-176-2018-325 · nz-ru-ent-314 · usgsa-s4mr5ctdt ·

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 · mc-freezes-3fa5cb7c97a817f98712d3c7f393cd8335e01bfe · ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak · nz-ru-ent-314-mz-mayak-oao · ua-nabc-company-4668-mayak-machine-building-plant-open-joint-stock-company · ch-seco-75035 · fr-ga-7512

For experts: raw data explorer

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