Search OpenSanctions

Advanced

MZ MAYAK OAO

Person of interest · Sanctioned entity
MZ MAYAK OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMZ 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 nameMASHINOSTROITELNIY 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[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7719024042[sources]
KeywordsПромисловість[sources]
KPP771901001[sources]
OGRN1027700319954[sources]
Tax Number7719024042[sources]
Websitewww.mzmayak.ru[sources]
Address105318, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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 NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)24,950

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

Russia · National Settlement Depository

US OFAC Consolidated (non-SDN) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

For experts: raw data explorer