LLC “MAYAK”

Restricted

LLC “MAYAK” is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : Perova Polya proezd 9, building 1 , Russian Federation

Address 2 : Russian Federation

Address 3 : Proezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141, Russia; Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141, Russia

Address 4 : Perova, Polya, proezd, 9, building, 1, Moscow, RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 5157746008195

ID TYPE : Registration Number

ID NUMBER : 7052

ID TYPE : IdFrance

ID NUMBER : 7801689554

ID TYPE : TIN Number

ID NUMBER : 1207800138765

ID TYPE : SRN Number

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LLC “MAYAK” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 21, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active