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Joint Stock Company "Faraday"

Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company "Faraday" · Joint Stock Company Faraday · Joint Stock Company “Faraday” · Joint-Stock Company "Company "Faraday" · »Faraday« Részvénytársaság · 3 more...[sources]
Other nameAktsionerne tovarystvo "Kompaniia "Faradei" · Акционерное Общество " Компания Фарадей" · Акционерное общество “Компания Фарадей”[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number772801001[sources]
INN7728135260[sources]
KPP772801001[sources]
OGRN1037700016991[sources]
Registration number1037700016991[sources]
Tax Number7728135260[sources]
Address117574 Moscou, rue Golubinskaya 8, Fédération de Russie · Golubinskaya Str. 8, Moscow, RUSSIAN FEDERATION, 117574 · Golubinskaya Str. 8, Moscow, Russian Federation, 117574 · Російська Федерація, 117574, м. Москва, вул. Голубинська, володіння 8, будова 1 (кімн. 2, прим. V, пов. 2 ) · УЛ. ГОЛУБИНСКАЯ ВЛД. 8 СТР. 1, Г.МОСКВА, 117574[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

KPP: 772801001

Swiss SECO Sanctions/Embargoes,

JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the organisations included in the consolidated register of organisations of the Defence-Industrial complex and received subsidies from the Ministry of Industry and Trade to re-equip its factory to serve military requirements. Faraday products were used by Russian forces in Ukraine. Therefore, JSC Faraday materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7728135260

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardiya

EU Financial Sanctions Files (FSF),

JSC Faraday est un fabricant de chaussures pour l'armée russe, ainsi que pour le ministère russe de l'intérieur et pour Rosgvardia. JSC Faraday fait partie des organisations figurant dans le registre consolidé des organisations du complexe industriel de la défense et a reçu des subventions du ministère de l'industrie et du commerce pour rééquiper son usine afin de répondre aux besoins de l'armée. Des produits de Faraday ont été utilisés par les forces russes en Ukraine. Par conséquent, JSC Faraday apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle soutient le gouvernement de la Fédération de Russie et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse : 117574 Moscou, rue Golubinskaya 8, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1037700016991 Date d'enregistrement : 13/01/2003 Numéro d'identification fiscale : 7728135260 KPP : 772801001

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

French National Asset Freezing System5,643

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

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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:

Russian Unified State Register of Legal Entities232,824

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23960-akcionerne-tovaristvo-kompania-faradej · ch-seco-89580 · fr-ga-7943 · eu-fsf-eu-12744-42 · ru-inn-7728135260 · mc-freezes-6761ba28ce40bc21feb73ccba45977aca993c3c4 · eu-oj-998f4e7c81913b30517c04cd02fcf88aa88ef4f9

For experts: raw data explorer