Statements: LLC Mayak

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesa wholesaler based in Russiaengbe_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
Organization:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:notesPlace of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federationch_seco_sanctionsch-seco-70729
Organization: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
Company:ogrnCode5157746008195ext_ru_egrulru-inn-7722344853
Organization:ogrnCode5157746008195frafr_tresor_gels_avoirfr-ga-7052
Organization:ogrnCode5157746008195ua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:ogrnCode5157746008195ua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Company:permId5086778693permidpermid-5086778693
Company:phone+74952121537permidpermid-5086778693
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11003-19
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44848
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70729
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7052
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:registrationNumber5157746008195engus_ofac_sdnofac-44848
Organization:registrationNumber5157746008195eu_fsfeu-fsf-eu-11003-19
Organization:registrationNumber5157746008195be_fod_sanctionseu-fsf-eu-11003-19
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7052frafr_tresor_gels_avoirfr-ga-7052
Company:sourceUrl https://permid.org/1-5086778693permidpermid-5086778693
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44848engus_ofac_sdnofac-44848
Company:statusActivepermidpermid-5086778693
Organization:taxNumber7722344853engus_ofac_sdnofac-44848
Organization:topicssanctioneu_fsfeu-fsf-eu-11003-19
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70729
Organization:topicssanctionframc_fund_freezesmc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7052
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:topicssanctionengus_ofac_sdnofac-44848
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11003-19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdw9
Organization:topicssanctionus_trade_cslofac-44848
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
LegalEntity:uniqueEntityIdFCXHJVBAAAW5engus_sam_exclusionsusgsa-s4mrqxdw9
Company:website https://mayaklogistics.ru/permidpermid-5086778693
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