| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A P.D.Grushinról elnevezett MKB „Fakel” · ENGINEERING DESIGN BUREAU FAKEL · JOINT STOCK COMPANY MKB FAKEL · JSC EBD FAKEL · Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina · | [sources] | |||
| Alias | A P.D.Grushinról elnevezett MKB „Fakel” · AO MKB Fakel · Aktsionerne tovarystvo «Mashynobudivne konstruktorske biuro «Fakel» imeni akademika P.D. Hrushyna» · Engineering Design Bureau Fakel · JSC EBD 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1025006173664; https://www.mkbfakel.ru
Associated entities: JSC Concern VKO “Almaz-Antey”
Russian defence company
(Date of UN designation: 2022-10-06)
Russian defence company
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50 · mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 · usgsa-s4mrn707l · tw-shtc-861c3e12c8b5fca7d0cc2571b65e3b4017cfd668 · ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 · permid-5083343828 · jp-eul-62d40164610ff0314e6984ec4570e38521776029 · usgsa-s4mrtyf3n · fr-ga-5003 · ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina · eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91 · usgsa-s4mrtyf3q · jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec · usgsa-s4mrtyf3p · ch-seco-61710 · eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 · ch-seco-57073 · eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26 · eu-fsf-eu-8802-60 · trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 · be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 · au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · ofac-37523 · ru-inn-5047051923 · nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushinaFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Доронін Віктор Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Concern VKO "Almaz-Antey" | Associated entities | - | - | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 33 Akademika Grushina st., 141401 Khimki | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д. ГРУШИНА" | - | - | - |