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MAKEYEV STATE MISSILE CENTER

Person of interest · Sanctioned entity

MAKEYEV STATE MISSILE CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Academician V.P. Makeyev State Rocket Centre JSC · Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC) · Aktsionerne tovarystvo "Derzhavnyi raketnyi tsentr imeni akademika V.P. Makieieva" · GRTs Makeyeva AO · Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva · 10 more...				[sources]
Other name	Academician V.P.Makeyev State Rocket Center · Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC) · JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA · JOINT STOCK COMPANY GRTS MAKEYEVA · JSC GRTS Makeyeva · 19 more...				[sources]
Incorporation date	2008-05-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	src@makeyev.ru				[sources]
INN	`7415061109`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`741501001`				[sources]
OGRN	`1087415002168`				[sources]
PermID	`4298387045`				[sources]
Phone	+73513286333 · +73513286370				[sources]
Tax Number	`7415061109`				[sources]
Website	makeyev.ru · www.makeyev.ru				[sources]
Status	Active				[sources]
Address	1 Turgoyakskoe Highway, Miass, 456300 · 1 Turgoyakskoye Highway, 456300 Miass · 1 Turgoyakskoye Highway, Chelyabinsk region, Miass, Russia, 456300 · 456320, Chelyabinsk region, Miass, Turgoyakskoe highway, 1, Russia · 456320, Российская Федерация, Челябинская область, г. Миасс, Тургоякское шоссе, д. 1 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

Website: https://makeyev.ru/

— Australian Sanctions Consolidated List, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1 Turgoyakskoye Highway, 456300 Miass	Russia
1 Turgoyakskoe Highway, Chelyabinsk Region, Miass, 456320, Russia · 1 Turgoyakskoye Highway, Chelyabinsk region, Miass · 1 Turgoyakskoye Highway, Miass, Chelyabinsk Region, 456300, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Zlatoustivskyi mashynobudivnyi zavod"	-	2021-06-16	-
Miass Machine-Building Factory	-	2021-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРЦ-ВЕРТИКАЛЬ"	5	2004-05-26	2015-07-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭНЕРГОЭФФЕКТИВНОСТИ ГРЦ"	19.81	2015-04-01	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ГРИГОРЬЕВИЧ ДЕГТЯРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-11	-

Owners
Owner	Percentage held	Start date	End date
Roscosmos	-	-	-
Aktsionerne tovarystvo "Obiednana raketno-kosmichna korporatsiia"	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР "КБ ИМ.АКАДЕМИКА В.П.МАКЕЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
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。	2023-05-26	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-261 · au-dfat-7453-makeyev-rocket-design-bureau · nz-ru-ent-22 · au-dfat-7453-makeyev-src · gb-fcdo-rus1081 · ru-inn-7415061109 · ofac-35344 · rupep-company-11762 · ch-seco-59950 · eu-2878-95e24fe3c87f77c9b440daa0fafa1dbc428b41f5 · ca-sema-1-part-2-503-ru-academician-v-p-makeyev-state-rocket-centre-jsc · gb-hmt-15024 · ua-nabc-company-261-makeyev-state-missile-center · ja-mof-806d43c58a9b770de4db97700469a9f9c928f0f5 · ua-nsdc-22360-akcionerne-tovaristvo-derzavnij-raketnij-centr-imeni-akademika-v-p-makeeva · trade-csl-458397b2a153d41332bf725b5bebf9951cdab7cc484a311974517993 · nz-ru-ent-22-makeyev-rocket-design-bureau · permid-4298387045

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
1 Turgoyakskoye Highway, 456300 Miass	Russia
1 Turgoyakskoe Highway, Chelyabinsk Region, Miass, 456320, Russia · 1 Turgoyakskoye Highway, Chelyabinsk region, Miass · 1 Turgoyakskoye Highway, Miass, Chelyabinsk Region, 456300, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Zlatoustivskyi mashynobudivnyi zavod"	-	2021-06-16	-
Miass Machine-Building Factory	-	2021-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРЦ-ВЕРТИКАЛЬ"	5	2004-05-26	2015-07-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭНЕРГОЭФФЕКТИВНОСТИ ГРЦ"	19.81	2015-04-01	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ГРИГОРЬЕВИЧ ДЕГТЯРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-11	-

Owners
Owner	Percentage held	Start date	End date
Roscosmos	-	-	-
Aktsionerne tovarystvo "Obiednana raketno-kosmichna korporatsiia"	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР "КБ ИМ.АКАДЕМИКА В.П.МАКЕЕВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
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。	2023-05-26	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-