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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 111141, м. Москва, проїзд 1-й Перова поля, буд. 9, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
Organization:address | Perova Polya proezd 9, building 1, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:address | 111141 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 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
LegalEntity:address | Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141, Russia | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Organization:address | Plekhanova D. 15A, Str. 3, Office 1, 111141 Moscow | eng | us_ofac_sdn | ofac-44848 | |||
Organization:address | Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow | eng | us_ofac_sdn | ofac-44848 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Perovo, 1-Y Perova Polya Pr-D, D. 9, Str. 1, MOSCOW, MOSCOW, 111141, Russia | permid | permid-5086778693 | ||||
Company:address | 1-y pr. Perova Polya, 9, str. 1, BTS Helios City, MOSCOW, MOSCOW, Russia | permid | permid-5086778693 | ||||
LegalEntity:address | Perova Polya proezd 9, building 1, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:address | PROEZD 1-I PEROVA POLYA D. 9, STR. 1, MOSCOW, RUS, 111141 | eng | us_sam_exclusions | usgsa-s4mrqxdw9 | |||
Organization:address | Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11003-19 | ||||
Company:address | ПРОЕЗД 1-Й ПЕРОВА ПОЛЯ Д. 9 СТР. 1, Г.МОСКВА, 111141 | ext_ru_egrul | ru-inn-7722344853 | ||||
Company:address | ПР-Д 1-Й ПЕРОВА ПОЛЯ Д. 9 СТР. 1, Г.МОСКВА, 111141 | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:address | Російська Федерація, 111141, м. Москва, проїзд 1-й Перова поля, буд. 9, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
Organization:address | 111141 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 1 | ukr | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
LegalEntity:address | Proezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141, Russia | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Organization:address | Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
Organization:addressEntity | addr-3ae1babae97ea0b676ab1cc35e301691ca807cb8 | eu_fsf | eu-fsf-eu-11003-19 | ||||
Organization:addressEntity | addr-744872924f0fa1a2a49a47d0254c7c1947fa0b64 | eng | us_ofac_sdn | ofac-44848 | |||
Organization:addressEntity | addr-3ae1babae97ea0b676ab1cc35e301691ca807cb8 | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
LegalEntity:addressEntity | addr-d26573b0f7a0342f1974fdec26c24b719c7eded4 | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Organization:addressEntity | addr-01e687eaa2331c2059de7f39004d5d04609f430c | eng | us_ofac_sdn | ofac-44848 | |||
LegalEntity:addressEntity | addr-819517945e194459fca88e2a1bd719eae2c40f38 | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
LegalEntity:addressEntity | addr-3ae1babae97ea0b676ab1cc35e301691ca807cb8 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:alias | ООО “МАЯК” | rus | ch_seco_sanctions | ch-seco-70729 | |||
LegalEntity:alias | LLC Mayak | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak" | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:alias | ООО “МАЯК” | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak" | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44848 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11003-19 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdw9 | |||
Company:country | ru | permid | permid-5086778693 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70729 | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdw9 | |||
Company:id | 59c94d69b9c53295838cb12efc666fe14fcc84e9 | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:id | 5c1959601cfe4d78078c150a15cfc702eb99c235 | us_trade_csl | ofac-44848 | ||||
Organization:id | 17244b09822b0fd3a9cac98aa840cb087e50fa8e | eu_fsf | eu-fsf-eu-11003-19 | ||||
Company:id | 230a32946aaec796d320d91be87ace7638e08c99 | permid | permid-5086778693 | ||||
LegalEntity:id | 7d5cbb8846cf2cc07f65c58bab59ddf6f0a822c0 | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Organization:id | c24b1e526663b27ac885957974ec9fd44580e7f7 | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
LegalEntity:id | 003a2f6df0e95d2d20acb4c4b9f57846b22ceeb9 | eng | us_sam_exclusions | usgsa-s4mrqxdw9 | |||
LegalEntity:id | 6fab7c535ccefb89145452cb0c43e7731fe47c9a | ch_seco_sanctions | ch-seco-70729 | ||||
Organization:id | 651401326992058428bc595eb34e55e9a79f57eb | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:id | e560c57c629e7756710110b9e39c957dda20d29c | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:id | 115c1a223ac748e943757ce02695b4d26f2b66ce | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:id | 8dc4278532b1b66fd53f8eebf820809bfe6217c6 | eng | us_ofac_sdn | ofac-44848 | |||
Organization:id | 3217874f53b4f0e16e04790aae9d796fc3c9601e | fra | mc_fund_freezes | mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 | |||
Organization:incorporationDate | 2015-11-03 | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Company:incorporationDate | 2015-11-03 | ext_ru_egrul | ru-inn-7722344853 | ||||
Company:incorporationDate | 2015-11-03 | permid | permid-5086778693 | ||||
LegalEntity:incorporationDate | 2015-11-03 | ch_seco_sanctions | ch-seco-70729 | ||||
Company:innCode | 7722344853 | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:innCode | 7722344853 | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:innCode | 7722344853 | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Company:jurisdiction | ru | permid | permid-5086778693 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7722344853 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70729 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70729 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11003-19 | ||||
LegalEntity:name | LLC Mayak | ch_seco_sanctions | ch-seco-70729 | ||||
Organization:name | LLC Mayak | fra | mc_fund_freezes | mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК" | ext_ru_egrul | ru-inn-7722344853 | ||||
Organization:name | ООО “МАЯК” | rus | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:name | Majak, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:name | sociedad de responsabilidad limitada Mayak | spa | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:name | Mayak Kft. | hun | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:name | LLC Mayak | eng | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:name | OOO MAYAK | eng | us_ofac_sdn | ofac-44848 | |||
Organization:name | LLC Mayak | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:name | LLC Mayak | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:name | Товариство з обмеженою відповідальністю "Маяк" | ukr | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
Organization:name | Общество с ограниченной ответственностью "Маяк" | ua_nsdc_sanctions | ua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:name | LLC Mayak | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:name | Товариство з обмеженою відповідальністю "Маяк" | ukr | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | |||
Organization:name | Общество с ограниченной ответственностью "Маяк" | ua_nsdc_sanctions | ua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak | ||||
Organization:name | Majak, s. r. o. | ces | eu_fsf | eu-fsf-eu-11003-19 | |||
Organization:name | sociedad de responsabilidad limitada Mayak | spa | eu_fsf | eu-fsf-eu-11003-19 | |||
Organization:name | Mayak Kft. | hun | eu_fsf | eu-fsf-eu-11003-19 | |||
Organization:name | LLC Mayak | eng | eu_fsf | eu-fsf-eu-11003-19 | |||
Organization:name | ООО “МАЯК” | rus | eu_fsf | eu-fsf-eu-11003-19 | |||
Organization:name | OOO MAYAK | us_trade_csl | ofac-44848 | ||||
LegalEntity:name | OOO MAYAK | eng | us_sam_exclusions | usgsa-s4mrqxdw9 | |||
LegalEntity:name | 有限会社マヤク | jpn | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
LegalEntity:name | OOO Mayak | eng | jp_mof_sanctions | ja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18 | |||
Company:name | Mayak OOO | permid | permid-5086778693 | ||||
Organization:notes | a wholesaler based in Russia | eng | eu_fsf | eu-fsf-eu-11003-19 | |||
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 | ||||
Organization:notes | a wholesaler based in Russia | eng | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:notes | Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||