Canonical ID: NK-cFmG94hFooZ8LbNUfr5RL7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MKB “Fakel”, denominada así en honor a P. D. Grushin | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | A P.D.Grushinról elnevezett MKB „Fakel” | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB „Fakel“, poimenovan po P.D. Grushinu | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB »Fakel« im. P.D. Grushina | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB "Fakel", assim denominada em honra de P.D. Grushin | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB "Fakel" named after P.D.Grushin | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB „Fakel“ P. D. Grushina | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB ”Fakel”, nimetty P.D.Grušinin mukaan | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | MKB ‘Fakel’ a báisteadh as P.D.Grushin | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:name | Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina | eng | us_ofac_sdn | ofac-37523 | |||
LegalEntity:name | ENGINEERING DESIGN BUREAU FAKEL | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
LegalEntity:name | JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:name | JOINT STOCK COMPANY MKB FAKEL | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
LegalEntity:name | JSC EBD FAKEL | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
Organization:notes | Entité associée: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui a conçu les systèmes de missiles S-300, S-400 et TOR qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MKB Fakel est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions. | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
Organization:notes | Adresse: Khimki, Akademika Grushina 33, 141401 région de Moscou, Fédération de Russie Téléphone: 8 (495) 572-01-33 Site internet: https://www.mkbfakel.ru Courriel: info@npofakel.ru Entité associée: JSC Concern VKO "Almaz-Antey" | fra | mc_fund_freezes | mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 | |||
LegalEntity:notes | Company identification number: 1025006173664; https://www.mkbfakel.ru | au_dfat_sanctions | au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
Organization:notes | Associated entities: JSC Concern VKO “Almaz-Antey” | eu_fsf | eu-fsf-eu-8802-60 | ||||
LegalEntity:notes | Associated entities: JSC Concern VKO “Almaz-Antey” | ch_seco_sanctions | ch-seco-57073 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MKB FAKEL, ENGINEERING DESIGN BUREAU FAKEL, JSC EBD FAKEL) | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:notes | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-57073 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA) | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61710 | ||||
Organization:notes | Russian defence company | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Organization:notes | Associated entities: JSC Concern VKO “Almaz-Antey” | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA) | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA) | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
Organization:notes | Russian defence company | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:notes | (Date of UN designation: 2022-10-06) | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:notes | Russian defence company | eu_fsf | eu-fsf-eu-8802-60 | ||||
Organization:ogrnCode | 1025006173664 | ua_nsdc_sanctions | ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina | ||||
Company:ogrnCode | 1025006173664 | ext_ru_egrul | ru-inn-5047051923 | ||||
Company:permId | 5083343828 | permid | permid-5083343828 | ||||
Organization:phone | +74955720133 | eu_fsf | eu-fsf-eu-8802-60 | ||||
LegalEntity:phone | 8 (495) 572-01-33 | ch_seco_sanctions | ch-seco-57073 | ||||
Organization:phone | +74955720133 | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Company:phone | +74955759795 | permid | permid-5083343828 | ||||
Organization:phone | +84955720133 | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57073 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8802-60 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37523 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61710 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Organization:registrationNumber | 1025006173664 | eng | us_ofac_sdn | ofac-37523 | |||
Organization:registrationNumber | 5047051923 | eu_journal_sanctions | eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5003 | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37523 | eng | us_ofac_sdn | ofac-37523 | |||
Company:sourceUrl | https://permid.org/1-5083343828 | permid | permid-5083343828 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec | ||||
Company:status | Active | permid | permid-5083343828 | ||||
Organization:taxNumber | 5047051923 | eng | us_ofac_sdn | ofac-37523 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37523 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-d832fa5aa0004c1ecc99310b9ba84475218dfef0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37523 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-62d40164610ff0314e6984ec4570e38521776029 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61710 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57073 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8802-60 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-861c3e12c8b5fca7d0cc2571b65e3b4017cfd668 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec | ||||
LegalEntity:uniqueEntityId | V6K4NSKNFGL5 | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:uniqueEntityId | QWMPDYB5LSS8 | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
LegalEntity:uniqueEntityId | QWHQLKCJZRG6 | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
LegalEntity:uniqueEntityId | QWJ3YN84RZD1 | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
LegalEntity:website | https://www.mkbfakel.ru/ | ch_seco_sanctions | ch-seco-57073 | ||||
Company:website | https://www.mkbfakel.ru/ | permid | permid-5083343828 | ||||
Organization:website | http://www.mkbfakel.ru/ | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Organization:website | https://www.mkbfakel.ru/ | eu_journal_sanctions | eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 | ||||
Organization:website | https://www.mkbfakel.ru/ | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
Organization:website | http://www.mkbfakel.ru/ | eu_fsf | eu-fsf-eu-8802-60 | ||||