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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-70729 | ||||
Organization:notes | Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-11003-19 | ||||
Organization:notes | a wholesaler based in Russia | eng | be_fod_sanctions | eu-fsf-eu-11003-19 | |||
Organization:notes | Adresse: 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 Russie | fra | mc_fund_freezes | mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07 | |||
Organization:notes | La 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 833/2014 | fra | fr_tresor_gels_avoir | fr-ga-7052 | |||
Organization:notes | Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation | eu_fsf | eu-fsf-eu-11003-19 | ||||
Organization:notes | a wholesaler based in Russia | eng | eu_fsf | eu-fsf-eu-11003-19 | |||