Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXPERIMENTAL DESIGN BUREAU FALCON LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL · Limited Liability Company "Experimental Design Bureau "Sokol" · OKB Sokol LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "СОКОЛ"" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidno-konstruktorske biuro "Sokil" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@okbsokol.ru | [sources] | ||||
| INN | 9723163892 | [sources] | |||
| KPP | 504001001 | [sources] | |||
| OGRN | 1227700478587 | [sources] | |||
| Registration number | 1227700478587 | [sources] | |||
| Tax Number | 9723163892 | [sources] | |||
| Unique Entity ID | XVGDXNMMM1P6 | [sources] | |||
| Address | Moscow region, Zhukovsky district, Zhukovsky, Luch str., 24/1A, room. 115 · UL. LUCH D. 24/1A, POMESHCH. 115, ZHUKOVSKIY, RUS · Ul. Luch D. 24/1a Zhukovskiy Russia · Ul. Luch D. 24/1a, Pomeshch. 115, Zhukovskiy · Российская Федерация, 140180, Московская обл., г. Жуковский, ул. Энергетическая, д. 9 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-6yNaH2eEi6NJELtv7c7mD5 · ua-nsdc-29702-tovaristvo-z-obmezenou-vidpovidalnistu-doslidno-konstruktorske-buro-sokil · ua-ws-cbe7794b824016c72066b2dcd5b1ccfe72ba87cd · ru-inn-9723163892 · ua-ws-b70a77c45628fd211175586b563095c289c6c933 · usgsa-s4mrtxm5g · tw-shtc-98c85cef2bdca81322d41eb7f34367553365cf17 · ua-ws-entity-12732 · ofac-50801For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Luch D. 24/1a, Pomeshch. 115, Zhukovskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Тюлін Євген Андрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС ИГОРЕВИЧ ПУШКАРЕВ | 4.5 | - | ||
| Тюлін Євген Андрійович | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| 39.4 |
| - |
| ИВАН ЕВГЕНЬЕВИЧ ГОРБУНОВ | 4.5 |
| Тюлін Євген Андрійович Sanctioned entity | 42.6 |
| ИВАН ЕВГЕНЬЕВИЧ ГОРБУНОВ | 38.1 |
| Тюлін Євген Андрійович Sanctioned entity | 38.1 |
| Тюлін Євген Андрійович Sanctioned entity | 37 |
| ОЛЕГ ЛЕОНИДОВИЧ ГОЛОВКОВ | 4.6 | - |
| МИХАИЛ ЕВГЕНЬЕВИЧ ГОРБУНОВ | 4.5 | - |
| СЕРГЕЙ СЕРГЕЕВИЧ КОРКИН | 7 |