Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova · DMZ Im. N.P. Fedorova AO · DUBNA MACHINE BUILDING PLANT · Dubna Engineering Plant · | [sources] | |||
Other name | Aktsionerne tovarystvo "Dubnenskyi mashynobudivnyi zavod" imeni M.P. Fedorova" · Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitelnyy zavod imeni NP Fodorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitel’nyy zavod imeni N.P. Fodorova · Aktsionernoye obshchestvo “Dubnenskiy mashinostroitel’nyy zavod” imeni N. P. Fodorova · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5010030050 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1045002200616 | [sources] | |||
PermID | 5042224147 | [sources] | |||
Phone | +74962151410 | [sources] | |||
Registration number | 1045002200616 · 5010030050 | [sources] | |||
Tax Number | 5010030050 | [sources] | |||
Unique Entity ID | FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · LHBEAFQXDF45 | [sources] | |||
Website | dmzdubna.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Zhukovsky Street, Building 1 Dubna Moscow Region 141983 RU · 2 Zhukovsky Street, Building 1, Dubna, 141983 · Fédération de Russie (141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1) · UL. ZHUKOVSKY, D. 2, STR. 1, DUBNA, MOSCOW REGION, RUS, 141983 · Ul. Zhukovsky, d. 2/1, Dubna, Moscow region, 141983, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director
Place of registration
Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Registration number: 5010030050 (tax identification number)
Place of registration
Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation
Dubnensky Machine-Building Plant JSC est une entité qui contribue activement au complexe militaro-industriel de la Russie. L’entreprise développe des drones de reconnaissance et d’attaque Orion ainsi que des drones maritimes pour les forces armées russes. Les drones fabriqués par Dubnensky Machine-Building Plant JSC sont équipés de missiles guidés. Ces drones sont déployés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Entre février et avril 2022, il a été fait état de six décès confirmés en Ukraine causés par des drones russes Orion fabriqués par Dubnensky Machine-Building Plant JSC. Par conséquent, Dubnensky Machine-Building Plant JSC apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, Dubnensky Machine-Building Plant JSC est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.
Lieu d’enregistrement: RUSSIE (141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1) Date d’enregistrement: 26/02/2004 Numéro d'enregistrement: 5010030050 (numéro d'identification fiscale) Principal établissement: RUSSIE
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV)
(also DUBNA MACHINE BUILDING PLANT, DUBNA ENGINEERING PLANT, AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA, DUBNA MACHINE BUILDING PLANT, DUBNA ENGINEERING PLANT, AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
NK-d3VecRrAd3RCFTtc96tkFX
· usgsa-s4mrqxdyd
· ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova
· permid-5042224147
· trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e
· usgsa-s4mrty36x
· ru-inn-5010030050
· NK-9Dj44S2uQg8Vsmxt4ZaDJS
· fr-ga-6539
· eu-fsf-eu-9733-42
· tw-shtc-358e47a2ffc883488d6e44d1327ffce4669ed06a
· ofac-44975
· usgsa-s4mrty845
· usgsa-s4mrty36y
· usgsa-s4mrty36w
· ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894
· ch-seco-60702
· usgsa-s4mrty844
· eu-oj-5f36945195102b14f654b40ca9c10f9227598d83
· usgsa-s4mrty846
· mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c
· NK-YQnukRPtyGQwA8pCr7kPWD
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Zhukovsky Str. 2, building 1, Dubna, RUSSIAN FEDERATION, 141983 · Zhukovsky Str. 2, building 1, Dubna, Russian Federation, 141983 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ-ДМЗ" | 86.2 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ЛЕОНИДОВИЧ БЕЛЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ul. Zhukovsky, d. 2/1, Dubna, Moscow region, 141983, Russia | - |
ul. Zhukovsky, d. 2, str. 1, 141983 Dubna | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ-ДМЗ" |
75 |
Товариство з обмеженою відповідальністю "Науково-виробничий концерн "Штурмовики Сухого" Sanctioned entity | 0.4 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИС" | 50 |
ОЛЕГ АЛЕКСАНДРОВИЧ ШИЛОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ВЛАДИМИР ПАВЛОВИЧ УСЕНЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |