Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL · AO OKB FAKEL · JOINT STOCK COMPANY "EXPERIMENTAL DESIGN BUREAU "FAKEL" · JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL · JSC EDB FAKEL · | [sources] | |||
Other name | AO OKB Fakel · Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel · JSC EDB Fakel | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@fakel-russia.com | [sources] | ||||
ID Number | 44161069 | [sources] | |||
INN | 3906390669 | [sources] | |||
KPP | 390601001 | [sources] | |||
OGRN | 1203900004670 | [sources] | |||
PermID | 5001353283 | [sources] | |||
Registration number | 1203900004670 | [sources] | |||
Tax Number | 3906390669 | [sources] | |||
Unique Entity ID | F4YCS5G7MP28 · KPEQGQEYJZA1 · KPEVMKD2WRM7 · KPJVGK27HAE9 | [sources] | |||
Status | Active | [sources] | |||
Address | 236001, russian federation, Kaliningrad, Moskovsky avenue, 181 · MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 · Moskovskii PR D. 181, 236001 Kaliningrad · Moskovskiy Pr-Kt, D. 181, KALININGRAD, KALININGRADSKAYA OBLAST, 236003, Russia · ПР-КТ МОСКОВСКИЙ Д. 181, Г КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236003 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
(also AO OKB FAKEL, AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL, JSC EDB FAKEL, AO OKB FAKEL, AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL, JSC EDB FAKEL)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-CWZHoQgHjwfkBgCAbXGzAD
· NK-fM7vrpvSjRDqEBHXhQFYVi
· ca-sema-1-part-2-578-ru-experimental-design-bureau-fakel-jsc
· permid-5001353283
· usgsa-s4mrty7rt
· ua-ws-entity-10397
· ru-inn-3906390669
· ofac-44041
· usgsa-s4mrty7rw
· NK-GzWRZALh9yCbRsUr4wkkDe
· usgsa-s4mrty2vk
· usgsa-s4mrqm3xf
· usgsa-s4mrty7rv
· usgsa-s4mrty2vm
· usgsa-s4mrty2vl
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 | |
Moskovskii PR D. 181, 236001 Kaliningrad | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ ВЛАДИМИРОВИЧ АБРАМЕНКОВ | ДИРЕКТОР | |||
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | ГУР МО України | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ДИРЕКТОР |
- |