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Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina

Sanctioned entity

Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Mashynobudivne konstruktorske biuro «Fakel» imeni akademika P.D. Hrushyna» · Engineering Design Bureau “Fakel” JSC (also known as Joint Stock Company Machine-Building Engineering Office Fakel named after Akademika P. D. Grushina) · JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA · Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina · Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina · 7 more...				[sources]
Other name	AO MKB Fakel · ENGINEERING DESIGN BUREAU FAKEL · Engineering Design Bureau Fakel · JOINT STOCK COMPANY MKB FAKEL · JSC EBD FAKEL · 10 more...				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025006173664`				[sources]
INN	`5047051923`				[sources]
Keywords	Промисловість				[sources]
KPP	`504701001`				[sources]
OGRN	`1025006173664`				[sources]
PermID	`5083343828`				[sources]
Phone	+74955759795				[sources]
Tax Number	`5047051923`				[sources]
Website	www.mkbfakel.ru				[sources]
Status	Active				[sources]
Address	141401, Russian Federation, Moscow region, Khimki, st. Academician Grushina, 33 · 141401, Российская Федерация, Московская область, г. Химки, ул. Академика Грушина, д. 33 · 141401, Російська Федерація, Московська обл., м. Хімки, вул. Академіка Грушина, буд. 33 · 141401, Російська Федерація, Московська область, м. Хімки, вул. Академіка Грушина, володіння 33 · 33 Akademika Grushina Street, Khimki, 141401 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

Company identification number: 1025006173664; https://www.mkbfakel.ru

— Australian Sanctions Consolidated List, 2023-07-21

Russia

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

Relationships

Address
Full address	Country
33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia · 33 Akademika Grushina st., Khimki, Moscow Region 141401, Russia · Akademika Grushina 33, Khimki, RUSSIAN FEDERATION, 141401 · Akademika Grushina 33, Khimki, Russian Federation, 141401	Russia
33 Akademika Grushina st., 141401 Khimki	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУШИНО"	100	2011-06-27	2020-12-28

Directors
Director	Role	Start date	End date
DORONIN Viktor Valentinovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-
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	2023-03-29	-
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。	2023-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Australian Sanctions Consolidated List4,070

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)

New Zealand Russia Sanctions1,657

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

US Trade Consolidated Screening List (CSL)18,896

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,009

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)

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,459

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)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-92 · ch-seco-61710 · nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · ofac-37523 · ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina · au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 · permid-5083343828 · ru-inn-5047051923 ·

ca-sema-1-part-2-579-ru-engineering-design-bureau-fakel-jsc-also-known-as-joint-stock-companymachine-building-engineering-office-fakelnamed-after-akademika-p-d-grushina

· eu-2878-42473aef76d8b6a92c14a6623e56e66292b59ade · ua-nabc-company-777-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 · ua-nazk-company-777

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