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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressPlekhanova D. 15A, Str. 3, Office 1, 111141 Moscowengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VCompany:address1-y pr. Perova Polya, 9, str. 1, BTS Helios City, MOSCOW, MOSCOW, Russiapermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:address111141, Російська Федерація, м. Москва, проїзд 1-ша Перова поля д. 9 / вул. 1 Плеханова д. 15А, вул. 3, офіс 1ukrua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Perovo, 1-Y Perova Polya Pr-D, D. 9, Str. 1, MOSCOW, MOSCOW, 111141, Russiapermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:address111141, Russian Federation, Moscow, 1 Perovaya Polya proezd d. 9 / 1 Plekhanova St. 15A, ul. 3, office 1engua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressProezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscowengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressPerova Polya proezd 9, building 1, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:address111141, Российская Федерация, г. Москва,проезд 1-я Перова поля д. 9 / ул. 1 Плеханова д. 15А, ул. 3, офис 1rusua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8be_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressEntityaddr-962b3783af8c220f9c5a3d32067b1360b9634eeafrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8eu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressEntityaddr-01e687eaa2331c2059de7f39004d5d04609f430cengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:addressEntityaddr-744872924f0fa1a2a49a47d0254c7c1947fa0b64engus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:aliasООО “МАЯК”frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:aliasООО “МАЯК”rusch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VCompany:countryrupermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:countryruch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:countryruengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:countryrueu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:countryrube_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:countryrufrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:countryruua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:createdAt2023-12-18be_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:createdAt2023-12-18eu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VCompany:id230a32946aaec796d320d91be87ace7638e08c99permidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:id5c1959601cfe4d78078c150a15cfc702eb99c235us_trade_cslofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:ida89b83bc83fed85feac8fe097d9693198d130b67frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:idfcc505af63518c764aa80d018734f1c6d966736ach_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:idae2499dc4ebacab45e3de31f0b2d4e6528092d86ua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:idc5eebbf21aedc5b576fcabdb4b1df1515637d09cengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:id5b07e768940b501c68d80fb8065a4d5d189467afeu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:id8f4dfd6e797d5396b26513bb2cd4011764a0b380be_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:incorporationDate2015-11-03ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VCompany:incorporationDate2015-11-03permidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:incorporationDate2015-11-03frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:innCode7722344853ua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VCompany:jurisdictionrupermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:nameLLC Mayakch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VCompany:nameMayak OOOpermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:namesociedad de responsabilidad limitada Mayakspabe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameMayak Kft.hunbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameMayak Kft.huneu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameLLC Mayakengeu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameООО “МАЯК”ruseu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameMajak, s. r. o.ceseu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameООО “МАЯК”rusbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:namesociedad de responsabilidad limitada Mayakspaeu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameLLC Mayakfrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameLLC Mayakengbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameMajak, s. r. o.cesbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameТОВ "МАЯК"ukrua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameOOO MAYAKus_trade_cslofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameMAYAK LTD.engua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameOOO MAYAKengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:nameООО «МАЯК»rusua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:notesRegistration number: (OGRN): 5157746008195ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:notesPlace of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federationch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:notesPrincipal place of business: Moscow, Russian Federationch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:notesLa 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 833/2014frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:ogrnCode5157746008195frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:ogrnCode5157746008195ua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VCompany:permId5086778693permidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VCompany:phone+74952121537permidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:registrationNumber5157746008195engus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:registrationNumber5157746008195be_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:registrationNumber5157746008195eu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10542/ua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VCompany:sourceUrl https://permid.org/1-5086778693permidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7052frafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44848engus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VCompany:statusActivepermidpermid-5086778693
NK-PgQhUT47hamCWzasrW7u9VOrganization:taxNumber7722344853engus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctioneu_fsfeu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VLegalEntity:topicssanctionch_seco_sanctionsch-seco-70729
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7052
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctionus_trade_cslofac-44848
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10542
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11003-19
NK-PgQhUT47hamCWzasrW7u9VOrganization:topicssanctionengus_ofac_sdnofac-44848
NK-PgQhUT47hamCWzasrW7u9VCompany:website https://mayaklogistics.ru/permidpermid-5086778693
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