Statements: OOO Mayak

Canonical ID: NK-jzSFqv56xApMZQpBNAvAee · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameООО “МАЯК”be_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
Organization:nameOOO MAYAKus_trade_cslofac-44848
Organization:nameOOO MAYAKengus_ofac_sdnofac-44848
LegalEntity:nameOOO Mayakengjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
LegalEntity:name有限会社マヤクjpnjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
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
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: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:notes5157746008195 (regnumber-Registration Number) (on 2015-11-03)(Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation)be_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
Organization:notesa wholesaler based in Russiabe_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
Organization:notesa wholesaler based in Russiaengbe_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:notesType of entity: Limited Liability Company Principal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11003-19
Organization:ogrnCode5157746008195frafr_tresor_gels_avoirfr-ga-7052
Company:ogrnCode5157746008195ext_ru_egrulru-inn-7722344853
LegalEntity:ogrnCode5157746008195ch_seco_sanctionsch-seco-70729
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
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70729
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7052
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44848
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11003-19
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=44848us_ofac_sdnofac-44848
Company:sourceUrl https://permid.org/1-5086778693permidpermid-5086778693
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-41b12fc16a624222abad49e02e83f1a79bdfaef7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7052fr_tresor_gels_avoirfr-ga-7052
Company:statusActivepermidpermid-5086778693
Organization:taxNumber7722344853engus_ofac_sdnofac-44848
Organization:topicssanctionus_ofac_sdnofac-44848
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-e4f2bcb02a0d243d3c6094a57e9e68eff42b3a18
Organization:topicssanctionbe_fod_sanctionsbe-fod-4ce9ac930dcecab74457170af1be1c1a4e856132
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70729
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7052
Organization:topicssanctioneu_fsfeu-fsf-eu-11003-19
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdw9
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11003-19
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31398-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:topicssanctionmc_fund_freezesmc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31276-tovaristvo-z-obmezenou-vidpovidalnistu-maak
Organization:topicssanctionus_trade_cslofac-44848
LegalEntity:uniqueEntityIdFCXHJVBAAAW5engus_sam_exclusionsusgsa-s4mrqxdw9
Company:website https://mayaklogistics.ru/permidpermid-5086778693
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