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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 · MAYAK LTD. · Majak, s. r. o. · Mayak Kft. · Mayak OOO · 5 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]
Registration number	`5157746008195`				[sources]
INN	`7722344853`				[sources]
OGRN	`5157746008195`				[sources]
PermID	`5086778693`				[sources]
Phone	+74952121537				[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 · 111141, Russian Federation, Moscow, 1 Perovaya Polya proezd d. 9 / 1 Plekhanova St. 15A, ul. 3, office 1 · 111141, Российская Федерация, г. Москва,проезд 1-я Перова поля д. 9 / ул. 1 Плеханова д. 15А, ул. 3, офис 1 · 111141, Російська Федерація, м. Москва, проїзд 1-ша Перова поля д. 9 / вул. 1 Плеханова д. 15А, вул. 3, офіс 1 · Moscou, Fédération de Russie · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-05	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

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

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

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

Principal place of business: Moscow, Russian Federation

— 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

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 Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow	Russia
Perova Polya proezd 9, building 1, Moscou, Fédération de Russie	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
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-12-18	-
National Agency on Corruption Prevention	-	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

LSEG PermID Open Data2,454

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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