Entity record

LLC MayakCompany

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

LLC Mayak appears on the Registre national des gels, designated by FR DGT under programs (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2020/1695 du 12/11/2020 (UE Iran prolifération - R (UE) 267/2012), (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Also known as

ООО “МАЯК” (Cyrl)

Designations

Designated by FR DGT under program (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2023-12-18. Other entities under (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2020/1695 du 12/11/2020 (UE Iran prolifération - R (UE) 267/2012) since 2020-11-12. Other entities under (UE) 2020/1695 du 12/11/2020 (UE Iran prolifération - R (UE) 267/2012)
Designated by FR DGT under program (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2026-03-14. Other entities under (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason for listing

Per FR DGT (listed 2020-11-12):

LLC Mayak est un grossiste établi en Russie. Cette société participe à l”“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l'Union. Ces marchandises sont importées sans le consentement du fabricant. Par conséquent, LLC Mayak porte gravement atteinte aux dispositions du règlement (UE) no 833/2014. (official source)

Per FR DGT (listed 2023-12-18):

Per FR DGT (listed 2026-03-14):

Key properties

Registration: Numéro d'enregistrement: (OGRN): 5157746008195
Notes: LLC Mayak est un grossiste établi en Russie. Cette société participe à l”“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l'Union. Ces marchandises sont importées sans le consentement du fabricant. Par conséquent, LLC Mayak porte gravement atteinte aux dispositions du règlement (UE) no 833/2014.
Phone: +7 (495) 212-15-37

Identifiers

Principal lieu d'activité: Moscou, Fédération de Russie: Type d'entité: société à responsabilité limitée
Identification: Numéro d'identification fiscale: 7722344853

Addresses

Perova Polya proezd 9, building 1, Moscou, Fédération de Russie, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2020-11-12; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LLC Mayak. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/llc-mayak-nk22f6035e/

Machine-readable export (FTM + lineage): /data/entities/22.json (record key nk22f6035e)