Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A P.D.Grushinról elnevezett MKB „Fakel” · ENGINEERING DESIGN BUREAU FAKEL · Engineering Design Bureau “Fakel” JSC · JOINT STOCK COMPANY MKB FAKEL · JSC EBD FAKEL · | [sources] | |||
Other name | AO MKB Fakel · Aktsionerne tovarystvo «Mashynobudivne konstruktorske biuro «Fakel» imeni akademika P.D. Hrushyna» · Engineering Design Bureau Fakel · JSC EBD Fakel · Joint Stock Company MKB Fakel · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@mkbfakel.ru · info@npofakel.ru | [sources] | ||||
INN | 5047051923 | [sources] | |||
KPP | 504701001 | [sources] | |||
OGRN | 1025006173664 | [sources] | |||
PermID | 5083343828 | [sources] | |||
Phone | +74955720133 · +74955759795 · +84955720133 · 8 (495) 572-01-33 | [sources] | |||
Registration number | 1025006173664 · 5047051923 | [sources] | |||
Tax Number | 5047051923 | [sources] | |||
Unique Entity ID | QWHQLKCJZRG6 · QWJ3YN84RZD1 · QWMPDYB5LSS8 · V6K4NSKNFGL5 | [sources] | |||
Website | www.mkbfakel.ru · www.mkbfakel.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141401, Російська Федерація, Московська область, м. Хімки, вул. Академіка Грушина, володіння 33 · 33 AKADEMIKA GRUSHINA ST., KHIMKI, MOSCOW REGION, RUS, 141401 · 33 Akademika Grushina Street Khimki Moscow Oblast 141401 RU · 33 Akademika Grushina Street, Khimki, 141401 · 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1025006173664; https://www.mkbfakel.ru
Russian defence company
Associated entities: JSC Concern VKO “Almaz-Antey”
Associated entities: JSC Concern VKO “Almaz-Antey”
A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia
Russian defence company
Associated entities: JSC Concern VKO “Almaz-Antey”
Entité associée: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui a conçu les systèmes de missiles S-300, S-400 et TOR qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MKB Fakel est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.
Adresse: Khimki, Akademika Grushina 33, 141401 région de Moscou, Fédération de Russie Téléphone: 8 (495) 572-01-33 Site internet: https://www.mkbfakel.ru Courriel: info@npofakel.ru Entité associée: JSC Concern VKO "Almaz-Antey"
(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)
(also JOINT STOCK COMPANY MKB FAKEL, ENGINEERING DESIGN BUREAU FAKEL, JSC EBD FAKEL)
(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)
(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyf3q
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· usgsa-s4mrn707l
· ch-seco-61710
· eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970
· ofac-37523
· mc-freezes-591d3676740fe544d94a65594df961dc0c377a21
· ch-seco-57073
· jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec
· ru-inn-5047051923
· usgsa-s4mrtyf3p
· eu-oj-16f30fa2d530353a9e306aad34e69e0fb011f55e
· nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina
· au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· usgsa-s4mrtyf3n
· permid-5083343828
· eu-fsf-eu-8802-60
· fr-ga-5003
· ca-sema-1-part-2-579-ru-engineering-design-bureau-fakel-jsc-also-known-as-joint-stock-companymachine-building-engineering-office-fakelnamed-after-akademika-p-d-grushina
· nz-ru-ent-92
· trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3
· ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50
· eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26
· NK-Erg7P23H47625cgfin3Rp9
· ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0
· tw-shtc-861c3e12c8b5fca7d0cc2571b65e3b4017cfd668
· eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
33 Akademika Grushina st., 141401 Khimki | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУШИНО" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Доронін Віктор Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д. ГРУШИНА" | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |