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Canonical ID: NK-cFmG94hFooZ8LbNUfr5RL7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | Associated entities: JSC Concern VKO “Almaz-Antey” | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Organization:notes | Russian defence company | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MKB FAKEL, ENGINEERING DESIGN BUREAU FAKEL, JSC EBD FAKEL) | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
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 | ||||
Company:ogrnCode | 1025006173664 | ext_ru_egrul | ru-inn-5047051923 | ||||
Organization:ogrnCode | 1025006173664 | ua_nsdc_sanctions | ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina | ||||
Company:permId | 5083343828 | permid | permid-5083343828 | ||||
LegalEntity:phone | 8 (495) 572-01-33 | ch_seco_sanctions | ch-seco-57073 | ||||
Organization:phone | +84955720133 | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
Organization:phone | +74955720133 | eu_fsf | eu-fsf-eu-8802-60 | ||||
Organization:phone | +74955720133 | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
Company:phone | +74955759795 | permid | permid-5083343828 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61710 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
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 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
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 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8802-60 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37523 | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5083343828 | permid | permid-5083343828 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37523 | eng | us_ofac_sdn | ofac-37523 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 | ||||
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 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-861c3e12c8b5fca7d0cc2571b65e3b4017cfd668 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61710 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8802-60 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37523 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57073 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5003 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37523 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
LegalEntity:uniqueEntityId | QWMPDYB5LSS8 | eng | us_sam_exclusions | usgsa-s4mrtyf3q | |||
LegalEntity:uniqueEntityId | V6K4NSKNFGL5 | eng | us_sam_exclusions | usgsa-s4mrn707l | |||
LegalEntity:uniqueEntityId | QWHQLKCJZRG6 | eng | us_sam_exclusions | usgsa-s4mrtyf3n | |||
LegalEntity:uniqueEntityId | QWJ3YN84RZD1 | eng | us_sam_exclusions | usgsa-s4mrtyf3p | |||
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 | ||||
Company:website | https://www.mkbfakel.ru/ | permid | permid-5083343828 | ||||
Organization:website | http://www.mkbfakel.ru/ | be_fod_sanctions | eu-fsf-eu-8802-60 | ||||
LegalEntity:website | https://www.mkbfakel.ru/ | ch_seco_sanctions | ch-seco-57073 | ||||
Organization:website | https://www.mkbfakel.ru/ | eu_journal_sanctions | eu-oj-3a5656f03c6aa14febe43f8eb1a8bfea8cfc6970 | ||||