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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Mayak · Majak, s. r. o. · Mayak Kft. · Mayak OOO · OOO MAYAK · | [sources] | |||
| Other name | LLC Mayak · ООО “МАЯК” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722344853 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 5157746008195 | [sources] | |||
| PermID | 5086778693 | [sources] | |||
| Phone | +74952121537 | [sources] | |||
| Registration number | 5157746008195 | [sources] | |||
| Tax Number | 7722344853 | [sources] | |||
| Unique Entity ID | FCXHJVBAAAW5 | [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 · Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
a wholesaler based in Russia
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.
Registration number: (OGRN): 5157746008195
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Principal place of business: Moscow, Russian Federation
a wholesaler based in Russia
Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 · permid-5086778693 · mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 · usgsa-s4mrqxdw9 · ofac-44848 · eu-fsf-eu-11003-19 · ch-seco-70729 · NK-LyS7zXmzGHKvy3YT6UouwY · ru-inn-7722344853 · fr-ga-7052For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | 100 | |||
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЛЕВИН | 100 | - | ||