Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Centro 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 · | [sources] | |||
Other name | Aktsionerne 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ICIJ ID | 80086525 | [sources] | |||
INN | 7730239877 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 5177746220361 | [sources] | |||
OKPO | 20239393 | [sources] | |||
PermID | 5076378061 | [sources] | |||
Phone | +74997499934 | [sources] | |||
Registration number | 5177746220361 | [sources] | |||
Website | www.khrunichev.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 121309, 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 · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org | [sources] | |||
Last change | Last processed | First seen |
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
enterprise of the Russian rocket and space industry
Other information: INN 7730239877, KPP 773001001, OKPO 20239393
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
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.
Other information: INN 7730239877, KPP 773001001, OKPO 20239393
Other information: INN 7730239877, KPP 773001001, OKPO 20239393
enterprise of the Russian rocket and space industry
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
Appleby data is current through 2014
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
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
mc-freezes-ad30c2e09e7fcbfaf4eeeb336a6c51841dae135b
· ua-ws-entity-561
· ch-seco-60519
· ua-nsdc-21985-akcionerne-tovaristvo-derzavnij-kosmicnij-naukovo-virobnicij-centr-imeni-m-v-hruniceva
· eu-fsf-eu-9761-48
· ru-inn-7730239877
· fr-ga-6551
· permid-5076378061
· icijol-80086525
· NK-Mn5vrnvKjmwGD6vqWXR2Wr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087 · Novozavodskaya St. 18, Moscow, Russian Federation, 121087 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Design Bureau of Chemical Machine Building KBKhM Export controlled · Sanctioned entity | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДЕНИС ГЕННАДЬЕВИЧ ДЕНИСКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСЕЙ ГРИГОРЬЕВИЧ ВАРОЧКО |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Державна корпорація з космічної діяльності "Роскосмос" Sanctioned entity | - |
Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Asia Broadcast Satellite, Ltd. | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ КОСМИЧЕСКИЙ ЦЕНТР" | 50 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ КОСМИЧЕСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ИМЕНИ М.В.ХРУНИЧЕВА" | - | - | - |