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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 · Відкрите акціонерне товариство "Машинобудівний завод "Маяк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "МАЯК" · Открытое акционерное общество "Машиностроительный завод "Маяк"	[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, Moscow, st. Ibragimova, 31, Russia · 105318, г. Москва, ул. Ибрагимова, 31, россия · 105318, м. Москва, вул. Ібрагімова, 31, росія · Д.31, ИБРАГИМОВА, МОСКВА, 105318	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
Street Ibragimova, D. 31, Moscow, 105318	Russia

Directors
Director	Role	Start date	End date
ИВАН АЛЕКСАНДРОВИЧ ВОРОБЬЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Issued securities
ISIN	Name	Country
`RU000A0ZYR34`	-	Russia
`RU000A0ZYR42`	-	Russia

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,127

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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List446

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)

New Zealand Russia Sanctions1,383

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

For experts: raw data explorer

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