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Majory LLP

Sanctioned entity

Majory LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAJORY LLP · Majory LLP · Meidzhori LLP · Мейджорі ЛЛП				[sources]
Other name	Majory LLP · Мейджорі ЛЛП				[sources]
Incorporation date	2015-07-16				[sources]
Legal form	Limited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Spain · United Kingdom				[sources]
Registration number	`OC400827`				[sources]
E-Mail	info@majory.co.uk				[sources]
Keywords	Промисловість				[sources]
LEI	2549006DWUYKB9T49602				[sources]
OGRN	`OC400827`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057391650`				[sources]
Phone	+442045771539				[sources]
Website	www.majory.co.uk · www.majory.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London · 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA · Avinguda De Rhode 255, 17480 Roses (Girona) · Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 · C/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdom · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-08-08				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
C/O Law & Tax International Solutions, 25 City Road, London	United Kingdom
25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR London	United Kingdom
Suite 3.15 One Fetter Lane, EC1Y 1AA London	United Kingdom

Directors
Director	Role	Start date	End date
KRUGOVOV Anton Alekseevich	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-433-majory-llp · ua-nazk-company-433 · trade-csl-48faf0e23bc867a01185574e0a48683f72965c60 · ua-nsdc-18649-mejdzori-llp · gb-hmt-15066 · lei-2549006DWUYKB9T49602 · oc-companies-gb-oc400827 · trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48 · ofac-35080

For experts: raw data explorer

Factsheet Descriptions Data sources

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