Canonical ID: NK-jW4Q8MzwbwnkjMG3sRm7V8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:address | 236001, russian federation, Kaliningrad, Moskovsky avenue, 181 | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
LegalEntity:address | 236001, russian federation, Kaliningrad, Moskovsky avenue, 181 | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 181, Г КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236003 | ext_ru_egrul | ru-inn-3906390669 | ||||
Organization:address | Moskovskii PR D. 181, 236001 Kaliningrad | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
Company:address | Moskovskiy Pr-Kt, D. 181, KALININGRAD, KALININGRADSKAYA OBLAST, 236003, Russia | permid | permid-5001353283 | ||||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:address | MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
Organization:addressEntity | addr-18a1599240ef13acc0252b368d7861ba97415a68 | eng | us_ofac_sdn | ofac-44041 | |||
Organization:alias | JSC EDB Fakel | eng | us_ofac_sdn | ofac-44041 | |||
Organization:alias | AO OKB Fakel | eng | us_ofac_sdn | ofac-44041 | |||
Organization:alias | Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
Company:country | ru | permid | permid-5001353283 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
Company:email | INFO@fakel-russia.com | ext_ru_egrul | ru-inn-3906390669 | ||||
LegalEntity:id | 3fb3a8c31f49d4935eb5080e27c68d61ff8458a4 | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
LegalEntity:id | c6ac178ee1e39dc33edba65b33d2c6ee2775c15b | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:id | 3038dba2e0a260d5ceee59903b7fd8dbe126e72f | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
Company:id | 1fd98982c22d2d05a671d092c09c3f20512f2d94 | ext_ru_egrul | ru-inn-3906390669 | ||||
LegalEntity:id | 3004b30358ec62ac376be826716947735aa0c98f | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:id | 89bf9d62ca60f6c2ec750b0fa723e64069e49806 | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
Organization:id | a5ba57d062a7c901b3d63ee9e573d5b21c7f14a4 | us_trade_csl | ofac-44041 | ||||
Organization:id | 031968d5a7012ad5f1788be422215cc8fc859f36 | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:id | 4ca47b04ec40bb78488b6de0489b111889c6a855 | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:id | 38af54b5d9846935b0397b6dde28ee0ef64667e5 | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
LegalEntity:id | de291cc62692cc5492457c697bb50b62c7cc263f | ua_war_sanctions | ua-ws-entity-10397 | ||||
Company:id | ed826ba12d92c919c769cfc5c967c8493ada7e8d | permid | permid-5001353283 | ||||
LegalEntity:id | 3279f59535f891b7cdf3ba8512821cc6d3a6826e | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
Organization:idNumber | 44161069 | eng | us_ofac_sdn | ofac-44041 | |||
Company:incorporationDate | 2020-04-30 | permid | permid-5001353283 | ||||
Company:incorporationDate | 2020-04-30 | ext_ru_egrul | ru-inn-3906390669 | ||||
LegalEntity:innCode | 3906390669 | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:innCode | 3906390669 | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
Company:innCode | 3906390669 | ext_ru_egrul | ru-inn-3906390669 | ||||
Company:jurisdiction | ru | permid | permid-5001353283 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3906390669 | ||||
Company:kppCode | 390601001 | ext_ru_egrul | ru-inn-3906390669 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3906390669 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:name | JOINT STOCK COMPANY "EXPERIMENTAL DESIGN BUREAU "FAKEL" | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
LegalEntity:name | JOINT STOCK COMPANY "EXPERIMENTAL DESIGN BUREAU "FAKEL" | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:name | OKB FAKEL JSC | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:name | JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
LegalEntity:name | AO OKB FAKEL | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:name | JSC EDB FAKEL | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
LegalEntity:name | AO OKB FAKEL | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:name | JSC EDB FAKEL | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" | ext_ru_egrul | ru-inn-3906390669 | ||||
Organization:name | JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:name | OKB FAKEL JSC | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
Company:name | OKB Fakel AO | permid | permid-5001353283 | ||||
Organization:name | JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL | us_trade_csl | ofac-44041 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty7rw | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:notes | (also JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL) | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:notes | (also AO OKB FAKEL, AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL, JSC EDB FAKEL, AO OKB FAKEL, AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL, JSC EDB FAKEL) | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
Company:ogrnCode | 1203900004670 | ext_ru_egrul | ru-inn-3906390669 | ||||
LegalEntity:ogrnCode | 1203900004670 | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:ogrnCode | 1203900004670 | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
Company:permId | 5001353283 | permid | permid-5001353283 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44041 | |||
Organization:registrationNumber | 1203900004670 | eng | us_ofac_sdn | ofac-44041 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44041 | eng | us_ofac_sdn | ofac-44041 | |||
Company:sourceUrl | https://permid.org/1-5001353283 | permid | permid-5001353283 | ||||
Company:status | Active | permid | permid-5001353283 | ||||
Organization:taxNumber | 3906390669 | eng | us_ofac_sdn | ofac-44041 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3xf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7rv | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-10397 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vl | |||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-10397 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7rt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vm | |||
Organization:topics | sanction | us_trade_csl | ofac-44041 |