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Khrunichev State Research and Production Space Center

Person of interest · Sanctioned entity
TypeCompany[sources]
NameCentro Espacial Khrunichev · Centrul de stat pentru cercetare și producție în domeniul spațial Khrunichev · Centrul de stat pentru cercetare și producție în domeniul spațial numit în onoarea lui M.V. Khrunichev” SA · Centrul spațial Khrunichev · Chruničevo kosmoso centras · 24 more...[sources]
Other nameAktsionerne tovarystvo "Derzhavnyi kosmichnyi naukovo-vyrobnychyi tsentr imeni M.V. Khrunycheva" · Khrunichev GKNPTS, JSC · Khrunichev Space Center · Khrunichev State Research and Production Space Center · The Khrunichev Space Center · 4 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID80086525[sources]
INN7730239877[sources]
KPP773001001[sources]
OGRN5177746220361[sources]
OKPO20239393[sources]
PermID5076378061[sources]
Phone+74997499934[sources]
Registration number5177746220361[sources]
Websitewww.khrunichev.ru[sources]
StatusActive[sources]
Address121309, russian federation, Moscow, st. Novozavodskaya, homeownership 18 · 18, Novozavodskaya St., 121087 Moscou, Fédération de Russie · 18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087 · Novozavodskaya St. 18, Moscow, Russian Federation, 121087 · Novozavodskaya Ul, Dvld. 18, MOSCOW, MOSCOW, 121309, Russia · 3 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

enterprise of the Russian rocket and space industry

— Belgian Financial Sanctions,

Other information: INN 7730239877, KPP 773001001, OKPO 20239393

— Belgian Financial Sanctions,

part of the State Corporation "Roscosmos" Type of entity: Joint-Stock Company Place of registration: Moscow, Russian Federation Date of registration: 17.11.2017 Principal place of business: Russian Federation Other information: INN 7730239877, KPP 773001001, OKPO 20239393

— Belgian Financial Sanctions,

Other information: INN 7730239877, KPP 773001001, OKPO 20239393

— Swiss SECO Sanctions/Embargoes,

JSC “State Space Research and Production Center named after M.V. Khrunichev” is a part of the State Corporation “Roscosmos” and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of “Proton-M” heavy-lift launch vehicles, of “Angara” launch vehicles, and of “Rokot” light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. “Roscosmos” transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC “State Space Research and Production Center named after M.V. Khrunichev” manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC “State Space Research and Production Center named after M.V. Khrunichev” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

part of the State Corporation "Roscosmos" Type of entity: Joint-Stock Company Place of registration: Moscow, Russian Federation Date of registration: 17.11.2017 Principal place of business: Russian Federation Other information: INN 7730239877, KPP 773001001, OKPO 20239393

— EU Financial Sanctions Files (FSF),

enterprise of the Russian rocket and space industry

— EU Financial Sanctions Files (FSF),

Other information: INN 7730239877, KPP 773001001, OKPO 20239393

— EU Financial Sanctions Files (FSF),

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

La société par actions "Centre M.V. Khrounitchev de recherche et de production spatiales d’État" fait partie de la société d’État "Roscosmos" et constitue la première entreprise de l’industrie spatiale et des roquettes de la Russie. Elle développe les lanceurs lourds "Proton-M", les lanceurs "Angara" et les lanceurs légers "Rokot", et les fabrique en série. Le département militaire du ministère de la défense commande les roquettes Angara aux fins du lancement des satellites militaires. "Roscosmos" transmet des images satellites de l’Ukraine au ministère russe de la défense, fournissant des informations et un appui en matière de renseignement à l’armée russe. Le Centre M.V. Khrounitchev de recherche et de production spatiales d’État" fabrique et fournit des produits utilisés par l’armée russe au cours de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, le Centre M.V. Khrounitchev de recherche et de production spatiales d’État" est responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System,

Adresse: 18, Novozavodskaya St., 121087 Moscou, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 17/11/2017 Numéro d’enregistrement: 5177746220361 Principal établissement: Fédération de Russie Informations complémentaires: INN 7730239877, KPP 773001001, OKPO 20239393

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,795

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

External databases

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

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,458

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: fr-ga-6551 · ua-nsdc-21985-akcionerne-tovaristvo-derzavnij-kosmicnij-naukovo-virobnicij-centr-imeni-m-v-hruniceva · permid-5076378061 · NK-Mn5vrnvKjmwGD6vqWXR2Wr · eu-fsf-eu-9761-48 · ch-seco-60519 · mc-freezes-ad30c2e09e7fcbfaf4eeeb336a6c51841dae135b · ru-inn-7730239877 · ua-ws-entity-561 · icijol-80086525

For experts: raw data explorer

FactsheetDescriptionsData sources
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