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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Perova Polya proezd 9, building 1, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:addressEntity | addr-3ae1babae97ea0b676ab1cc35e301691ca807cb8 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:alias | ООО “МАЯК” | rus | ch_seco_sanctions | ch-seco-70729 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:id | 6fab7c535ccefb89145452cb0c43e7731fe47c9a | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:incorporationDate | 2015-11-03 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:name | LLC Mayak | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-70729 | ||||
LegalEntity:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:notes | Registration number: (OGRN): 5157746008195 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:notes | Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70729 | ||||