Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A P.D.Grushinról elnevezett MKB „Fakel” · Aktsionerne tovarystvo «Mashynobudivne konstruktorske biuro «Fakel» imeni akademika P.D. Hrushyna» · ENGINEERING DESIGN BUREAU FAKEL · Engineering Design Bureau “Fakel” JSC · JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA · | [sources] | |||
Other name | AO MKB Fakel · ENGINEERING DESIGN BUREAU FAKEL · Engineering Design Bureau Fakel · JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA · JOINT STOCK COMPANY MKB FAKEL · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@npofakel.ru | [sources] | ||||
INN | 5047051923 | [sources] | |||
KPP | 504701001 | [sources] | |||
OGRN | 1025006173664 | [sources] | |||
PermID | 5083343828 | [sources] | |||
Phone | +74955720133 · +74955759795 · +84955720133 · 8 (495) 572-01-33 | [sources] | |||
Registration number | 1025006173664 | [sources] | |||
Tax Number | 5047051923 | [sources] | |||
Unique Entity ID | QWHQLKCJZRG6 · QWJ3YN84RZD1 · QWMPDYB5LSS8 · V6K4NSKNFGL5 | [sources] | |||
Website | www.mkbfakel.ru · www.mkbfakel.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141401, Російська Федерація, Московська область, м. Хімки, вул. Академіка Грушина, володіння 33 · 33 AKADEMIKA GRUSHINA ST., KHIMKI, MOSCOW REGION, RUS, 141401 · 33 Akademika Grushina Street, Khimki, 141401 · 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia · 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1025006173664; https://www.mkbfakel.ru
Russian defence company
Associated entities: JSC Concern VKO “Almaz-Antey”
Associated entities: JSC Concern VKO “Almaz-Antey”
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.
Russia
Associated entities: JSC Concern VKO “Almaz-Antey”
Russian defence company
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.
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"
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
permid-5083343828
· ru-inn-5047051923
· eu-fsf-eu-8802-60
· usgsa-s4mrtyf3p
· fr-ga-5003
· ch-seco-57073
· usgsa-s4mrtyf3q
· 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
· usgsa-s4mrn707l
· ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0
· au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91
· NK-Erg7P23H47625cgfin3Rp9
· nz-ru-ent-92
· trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3
· usgsa-s4mrtyf3n
· ch-seco-61710
· mc-freezes-591d3676740fe544d94a65594df961dc0c377a21
· ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50
· nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26
· ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina
· eu-2878-42473aef76d8b6a92c14a6623e56e66292b59ade
· ofac-37523
· jp-meti-ru-3f56b1bb2b9960a33d7950fe9f6d72ec9220d9ec
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГРУШИНО" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Doronin Viktor Valentynovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д.ГРУШИНА" | - | - | - | |
ФГУП "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д.ГРУШИНА" | - | - | - |