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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 · Mayak Machine-Building Plant Open Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak" (Vidkryte aktsionerne tovarystvo "Mashynobudivnyi zavod "Maiak", Otkrytoe aktsyonernoe obshchestvo "Mashynostroytelnyi zavod "Maiak") · Відкрите акціонерне товариство "Машинобудівний завод "Маяк" · Відкрите акціонерне товариство "Машинобудівний завод "Маяк" (Відкрите акціонерне товариство "Машинобудівний завод "Маяк", Открытое акционерное общество "Машиностроительный завод "Маяк") · 2 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 · OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK · Відкрите акціонерне товариство «Машинобудівний завод «Маяк» · 1 more...				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719024042`				[sources]
Keywords	Промисловість				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700319954`				[sources]
Tax Number	`7719024042`				[sources]
Website	www.mzmayak.ru				[sources]
Address	105318, Russian Federation, Moscow, st. Ibragimova, 31 · 105318, Российская Федерация, г. Москва, ул. Ибрагимова, 31 · 105318, Російська Федерація, м. Москва, вул. Ібрагімова, 31 · 105318, Росія, м. Москва, вул. Ібрагімова, 31 · 105318, Росія, м.Москва, вул. Ібрагімова, 31 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

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

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)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

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

Russia · National Settlement Depository

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak-otkrytoe-akcionernoe-obsestvo-masinostroitelnyj-zavod-maak

· ua-nsdc-12978-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-maak · ua-nabc-company-4668-mayak-machine-building-plant-open-joint-stock-company · ua-nsdc-org-176-2018-325 · ru-inn-7719024042 · ua-nazk-company-4668 · ofac-18817 · nz-ru-ent-314-mz-mayak-oao · nz-ru-ent-314

For experts: raw data explorer

Factsheet Descriptions Data sources

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