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JSC EDB FAKEL

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 3 more...[sources]
Other nameAO OKB Fakel · Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel · JSC EDB Fakel[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@fakel-russia.com[sources]
ID Number44161069[sources]
INN3906390669[sources]
KPP390601001[sources]
OGRN1203900004670[sources]
PermID5001353283[sources]
Registration number1203900004670[sources]
Tax Number3906390669[sources]
Unique Entity IDF4YCS5G7MP28 · KPEQGQEYJZA1 · KPEVMKD2WRM7 · KPJVGK27HAE9[sources]
StatusActive[sources]
Address236001, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

PermID Open Data4,427

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: 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