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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company "Faraday" · Joint Stock Company Faraday · Joint Stock Company “Faraday” · Joint-Stock Company "Company "Faraday" · »Faraday« Részvénytársaság · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kompaniia "Faradei" · Акционерное Общество " Компания Фарадей" · Акционерное общество “Компания Фарадей” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 772801001 | [sources] | |||
| INN | 7728135260 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037700016991 | [sources] | |||
| Registration number | 1037700016991 | [sources] | |||
| Tax Number | 7728135260 | [sources] | |||
| Address | 117574 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
KPP: 772801001
Tax Identification Number: 7728135260
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.
JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardiya
Type of entity: Joint Stock Company
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.
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
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-998f4e7c81913b30517c04cd02fcf88aa88ef4f9 · fr-ga-7943 · ua-nsdc-23960-akcionerne-tovaristvo-kompania-faradej · ru-inn-7728135260 · ch-seco-89580 · eu-fsf-eu-12744-42 · mc-freezes-6761ba28ce40bc21feb73ccba45977aca993c3c4For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Golubinskaya Str. 8, Moscow, RUSSIAN FEDERATION, 117574 · Golubinskaya Str. 8, Moscow, Russian Federation, 117574 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Фарадей" Sanctioned entity | 48 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Андріанов Олег Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 48 |
| - |
| Товариство з обмеженою відповідальністю "РК-Галактик" Sanctioned entity | 74 | - |