| 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 Grushi Street, Khimki, Moscow Oblast, 141401, Russia · 33 Akademika Grushina Street Khimki Moscow Oblast 141401 RU · 33 Akademika Grushina Street, Khimki, 141401 · | [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”
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.
Associated entities: JSC Concern VKO “Almaz-Antey”
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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · tw-shtc-861c3e12c8b5fca7d0cc2571b65e3b4017cfd668 · nz-ru-ent-92 · eu-fsf-eu-8802-60 · ru-inn-5047051923 · ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 · usgsa-s4mrtyf3n · ch-seco-61710 · ch-seco-57073 · eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91 · eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 · ofac-37523 · ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50 · jp-eul-62d40164610ff0314e6984ec4570e38521776029 · NK-Erg7P23H47625cgfin3Rp9 · usgsa-s4mrn707l · eu-2878-42473aef76d8b6a92c14a6623e56e66292b59ade · 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 · trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 · eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26 · fr-ga-5003 · permid-5083343828 · usgsa-s4mrtyf3q · jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec · mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 · eu-oj-16f30fa2d530353a9e306aad34e69e0fb011f55e · 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 · usgsa-s4mrtyf3pFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| 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 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Concern VKO "Almaz-Antey" | Associated entities | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 33 Akademika Grushina st., 141401 Khimki | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д. ГРУШИНА" | - | - | - |