Statements: LLC Mayak

Canonical ID: NK-PgQhUT47hamCWzasrW7u9V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-Д 1-Й ПЕРОВА ПОЛЯ Д. 9 СТР. 1, Г.МОСКВА, 111141ext_ru_egrulru-inn-7722344853
Organization:address111141 г. Москва, проезд 1-й Перова поля, д. 9, строение 1), Російська Федерація, 111141, м. Москва, вул. Плеханова, буд. 15А, будівля 3, офіс 1 (Российская Федерация, 111141, г. Москва, ул. Плеханова, д. 15А, стр. 3, офис 1ukrua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:addressPerova Polya proezd 9, building 1, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7052
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7052
Organization:addressРосійська Федерація, 111141, м. Москва, проїзд 1-й Перова поля, буд. 9, будівля 1ukrua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:addressProezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscowengus_ofac_sdnofac-44848
Organization:addressPerova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11003-19
Organization:addressPerova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:addressProezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141, Russia, Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141, Russiajpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
Company:address1-y pr. Perova Polya, 9, str. 1, BTS Helios City, MOSCOW, MOSCOW, Russiapermidpermid-5086778693
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Perovo, 1-Y Perova Polya Pr-D, D. 9, Str. 1, MOSCOW, MOSCOW, 111141, Russiapermidpermid-5086778693
LegalEntity:addressPerova Polya proezd 9, building 1, Moscow, Russian Federationch_seco_sanctionsch-seco-70729
Company:addressПРОЕЗД 1-Й ПЕРОВА ПОЛЯ Д. 9 СТР. 1, Г.МОСКВА, 111141ext_ru_egrulru-inn-7722344853
Organization:addressPlekhanova D. 15A, Str. 3, Office 1, 111141 Moscowengus_ofac_sdnofac-44848
LegalEntity:addressPROEZD 1-I PEROVA POLYA D. 9, STR. 1, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrqxdw9
Organization:addressРосійська Федерація, 111141, м. Москва, проїзд 1-й Перова поля, буд. 9, будівля 1ukrua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:address111141 г. Москва, проезд 1-й Перова поля, д. 9, строение 1), Російська Федерація, 111141, м. Москва, вул. Плеханова, буд. 15А, будівля 3, офіс 1 (Российская Федерация, 111141, г. Москва, ул. Плеханова, д. 15А, стр. 3, офис 1ukrua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8be_fod_sanctionseu-fsf-eu-11003-19
Organization:addressEntityaddr-744872924f0fa1a2a49a47d0254c7c1947fa0b64engus_ofac_sdnofac-44848
Organization:addressEntityaddr-01e687eaa2331c2059de7f39004d5d04609f430cengus_ofac_sdnofac-44848
Organization:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8eu_fsfeu-fsf-eu-11003-19
LegalEntity:addressEntityaddr-91b56b9ab8bcc70b71e36593b67d1c7f7c094874jpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
LegalEntity:addressEntityaddr-3ae1babae97ea0b676ab1cc35e301691ca807cb8ch_seco_sanctionsch-seco-70729
Organization:aliasООО “МАЯК”frafr_tresor_gels_avoirfr-ga-7052
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Maiak"ua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
LegalEntity:aliasООО “МАЯК”rusch_seco_sanctionsch-seco-70729
LegalEntity:aliasLLC Mayakjpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Maiak"ua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdw9
Organization:countryruengus_ofac_sdnofac-44848
LegalEntity:countryruch_seco_sanctionsch-seco-70729
Company:countryrupermidpermid-5086778693
Organization:countryrube_fod_sanctionseu-fsf-eu-11003-19
Organization:countryrueu_fsfeu-fsf-eu-11003-19
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70729
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdw9
Organization:id17244b09822b0fd3a9cac98aa840cb087e50fa8eeu_fsfeu-fsf-eu-11003-19
Organization:id5c1959601cfe4d78078c150a15cfc702eb99c235us_trade_cslofac-44848
Organization:idc24b1e526663b27ac885957974ec9fd44580e7f7be_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:id6fab7c535ccefb89145452cb0c43e7731fe47c9ach_seco_sanctionsch-seco-70729
Organization:ide560c57c629e7756710110b9e39c957dda20d29cua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Company:id59c94d69b9c53295838cb12efc666fe14fcc84e9ext_ru_egrulru-inn-7722344853
LegalEntity:id82c582aca1963617e0a523c51dcfef8b67d0c63ajpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
Organization:id651401326992058428bc595eb34e55e9a79f57ebua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:id115c1a223ac748e943757ce02695b4d26f2b66cefrafr_tresor_gels_avoirfr-ga-7052
Company:id230a32946aaec796d320d91be87ace7638e08c99permidpermid-5086778693
Organization:id8dc4278532b1b66fd53f8eebf820809bfe6217c6engus_ofac_sdnofac-44848
LegalEntity:id003a2f6df0e95d2d20acb4c4b9f57846b22ceeb9engus_sam_exclusionsusgsa-s4mrqxdw9
Organization:id3217874f53b4f0e16e04790aae9d796fc3c9601eframc_fund_freezesmc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
Company:incorporationDate2015-11-03ext_ru_egrulru-inn-7722344853
Company:incorporationDate2015-11-03permidpermid-5086778693
LegalEntity:incorporationDate2015-11-03ch_seco_sanctionsch-seco-70729
Organization:incorporationDate2015-11-03frafr_tresor_gels_avoirfr-ga-7052
Company:innCode7722344853ext_ru_egrulru-inn-7722344853
Organization:innCode7722344853ua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:innCode7722344853ua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Company:jurisdictionrupermidpermid-5086778693
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7052
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Company:jurisdictionruext_ru_egrulru-inn-7722344853
Company:kppCode772001001ext_ru_egrulru-inn-7722344853
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722344853
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-70729
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7052
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70729
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-11003-19
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-11003-19
Organization:nameТовариство з обмеженою відповідальністю "Маяк"ukrua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:nameLLC Mayakframc_fund_freezesmc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
Organization:nameOOO MAYAKengus_ofac_sdnofac-44848
LegalEntity:name有限会社マヤクjpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
LegalEntity:nameOOO Mayakengjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
Organization:nameOOO MAYAKus_trade_cslofac-44848
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"ext_ru_egrulru-inn-7722344853
Company:nameMayak OOOpermidpermid-5086778693
Organization:nameОбщество с ограниченной ответственностью "Маяк"ua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:nameLLC Mayakua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:nameТовариство з обмеженою відповідальністю "Маяк"ukrua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:nameОбщество с ограниченной ответственностью "Маяк"ua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:nameLLC Mayakua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
LegalEntity:nameOOO MAYAKengus_sam_exclusionsusgsa-s4mrqxdw9
Organization:nameLLC Mayakfrafr_tresor_gels_avoirfr-ga-7052
Organization:nameMajak, s. r. o.ceseu_fsfeu-fsf-eu-11003-19
Organization:namesociedad de responsabilidad limitada Mayakspaeu_fsfeu-fsf-eu-11003-19
Organization:nameLLC Mayakengeu_fsfeu-fsf-eu-11003-19
Organization:nameMayak Kft.huneu_fsfeu-fsf-eu-11003-19
Organization:nameООО “МАЯК”ruseu_fsfeu-fsf-eu-11003-19
LegalEntity:nameLLC Mayakch_seco_sanctionsch-seco-70729
Organization:nameLLC Mayakengbe_fod_sanctionseu-fsf-eu-11003-19
Organization:namesociedad de responsabilidad limitada Mayakspabe_fod_sanctionseu-fsf-eu-11003-19
Organization:nameMajak, s. r. o.cesbe_fod_sanctionseu-fsf-eu-11003-19
Organization:nameMayak Kft.hunbe_fod_sanctionseu-fsf-eu-11003-19
Organization:nameООО “МАЯК”rusbe_fod_sanctionseu-fsf-eu-11003-19
Organization:notesa wholesaler based in Russiaengeu_fsfeu-fsf-eu-11003-19
Organization:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-11003-19
Organization:notesAdresse: Perova Polya proezd 9, building 1, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Perova Polya proezd 9, building 1, Moscou, Fédération de Russie Date d’enregistrement: 03/11/2015 Numéro d’enregistrement: (OGRN): 5157746008195 Principal lieu d’activité: Moscou, Fédération de Russieframc_fund_freezesmc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
Organization:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:notesPrincipal place of business: Moscow, Russian Federationch_seco_sanctionsch-seco-70729
LegalEntity: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
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