Statements: LLC Mayak

Canonical ID: NK-PgQhUT47hamCWzasrW7u9V · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OOO MAYAK	eng	us_ofac_sdn	`ofac-44848`	2023-09-14
`Organization:name`	LLC Mayak	fra	mc_fund_freezes	`mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07`	2024-08-14
`Organization:name`	ООО “МАЯК”	rus	be_fod_sanctions	`eu-fsf-eu-11003-19`	2024-01-17
`Organization:name`	LLC Mayak	eng	be_fod_sanctions	`eu-fsf-eu-11003-19`	2024-01-17
`Organization:name`	Majak, s. r. o.	ces	be_fod_sanctions	`eu-fsf-eu-11003-19`	2024-01-17
`Organization:name`	Mayak Kft.	hun	be_fod_sanctions	`eu-fsf-eu-11003-19`	2024-01-17
`Organization:name`	sociedad de responsabilidad limitada Mayak	spa	be_fod_sanctions	`eu-fsf-eu-11003-19`	2024-01-17
`Company:name`	Mayak OOO		permid	`permid-5086778693`	2024-02-04
`LegalEntity:name`	OOO MAYAK	eng	us_sam_exclusions	`usgsa-s4mrqxdw9`	2024-06-14
`Organization:name`	LLC Mayak	fra	fr_tresor_gels_avoir	`fr-ga-7052`	2023-12-22
`Organization:name`	OOO MAYAK		us_trade_csl	`ofac-44848`	2024-05-07
`Organization:name`	sociedad de responsabilidad limitada Mayak	spa	eu_fsf	`eu-fsf-eu-11003-19`	2024-01-15
`Organization:name`	LLC Mayak	eng	eu_fsf	`eu-fsf-eu-11003-19`	2024-01-15
`Organization:name`	Majak, s. r. o.	ces	eu_fsf	`eu-fsf-eu-11003-19`	2024-01-15
`Organization:name`	ООО “МАЯК”	rus	eu_fsf	`eu-fsf-eu-11003-19`	2024-01-15
`Organization:name`	Mayak Kft.	hun	eu_fsf	`eu-fsf-eu-11003-19`	2024-01-15
`LegalEntity:name`	LLC Mayak		ch_seco_sanctions	`ch-seco-70729`	2023-12-21