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MKB "Fakel" du nom de P.D. Grushin

Sanctioned entity

MKB "Fakel" du nom de P.D. Grushin is subject to sanctions. See the individual program listings below.

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” 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 · 26 more...				[sources]
Other name	AO MKB Fakel · ENGINEERING DESIGN BUREAU FAKEL · Engineering Design Bureau Fakel · JOINT STOCK COMPANY MKB FAKEL · JSC EBD FAKEL · 11 more...				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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` · `V6K4NSKNFGL5`				[sources]
Tax Number	`5047051923`				[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 st. Khimki Moscow Region 141401 Russia · 33 Akademika Grushina st., 141401 Khimki · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Associated entities: JSC Concern VKO “Almaz-Antey”

— Belgian Financial Sanctions, 2024-03-28

Associated entities: JSC Concern VKO “Almaz-Antey”

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

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

Associated entities: JSC Concern VKO “Almaz-Antey”

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

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"

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
33 Akademika Grushina st., 141401 Khimki	Russia
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

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 Valentynovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-21	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ" ИМЕНИ АКАДЕМИКА П.Д. ГРУШИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	-
Council of the European Union	-	-	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Federal Public Service Finance	UKR	2022-10-06	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Sanctions Map748

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

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 · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: mc-freezes-591d3676740fe544d94a65594df961dc0c377a21 ·

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

· au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3 · nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina · permid-5083343828 · fr-ga-5003 · NK-Erg7P23H47625cgfin3Rp9 · ofac-37523 · ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0 · eu-2878-42473aef76d8b6a92c14a6623e56e66292b59ade · ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50 · usgsa-s4mrn707l · nz-ru-ent-92 · eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26 · ch-seco-57073 · ru-inn-5047051923 · ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina · eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91 · ua-nazk-company-777 · ch-seco-61710 · eu-fsf-eu-8802-60 · ua-nabc-company-777-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina

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Factsheet Descriptions Data sources

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