Active SanctionorganizationID: NK-jzSFqv56xApMZQpBNAvAee
OOO Mayak
Общество с ограниченной ответственностью "Маяк"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that OOO Mayak is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Mayak |
| Cyrillic Alias | Общество с ограниченной ответственностью "Маяк" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Всероссийское детско-юношеское военно-патриотическое общественное движение "Юнармия"
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»
Margarita Nikolaevna Kotova
Котова Маргарита Николаевна
Due Diligence Inquiry
Independent Risk Assessment
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