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Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina

Export controlled · Sanctioned entity
TypeCompany[sources]
NameA 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 · 30 more...[sources]
AliasA 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 · 29 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@mkbfakel.ru · info@npofakel.ru[sources]
INN5047051923[sources]
KPP504701001[sources]
OGRN1025006173664[sources]
PermID5083343828[sources]
Phone+74955720133 · +74955759795 · +84955720133 · 8 (495) 572-01-33[sources]
Registration number1025006173664 · 5047051923[sources]
Tax Number5047051923[sources]
Unique Entity IDQWHQLKCJZRG6 · QWJ3YN84RZD1 · QWMPDYB5LSS8 · V6K4NSKNFGL5[sources]
Websitewww.mkbfakel.ru · www.mkbfakel.ru[sources]
StatusActive[sources]
Address141401, 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 · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1025006173664; https://www.mkbfakel.ru

Australian Sanctions Consolidated List,

Associated entities: JSC Concern VKO “Almaz-Antey”

Belgian Financial Sanctions,

Russian defence company

Belgian Financial Sanctions,

(Date of UN designation: 2022-10-06)

Belgian Financial Sanctions,

Russian defence company

Belgian Financial Sanctions,

Associated entities: JSC Concern VKO “Almaz-Antey”

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Russian defence company

EU Financial Sanctions Files (FSF),

Associated entities: JSC Concern VKO “Almaz-Antey”

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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"

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MKB FAKEL, ENGINEERING DESIGN BUREAU FAKEL, JSC EBD FAKEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

EU Sanctions Map1,347

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,893

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,917

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


Source data IDs: 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-grushina

For experts: raw data explorer