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 (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 · | [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 | Публичные 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 · QWHQLKCJZRG6 · QWJ3YN84RZD1 · QWMPDYB5LSS8 · V6K4NSKNFGL5 | [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 st. Khimki Moscow Region 141401 Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37523
· ua-nsdc-19360-akcionerne-tovaristvo-masinobudivne-konstruktorske-buro-fakel-imeni-akademika-p-d-grusina
· ua-nabc-company-777-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· 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
· eu-oj-ce4b6212b5173f0134aeaa6d227e5bbdece5ae91
· trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3
· permid-5083343828
· usgsa-s4mrtyf3q
· usgsa-s4mrtyf3p
· usgsa-s4mrtyf3n
· ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50
· fr-ga-5003
· mc-freezes-591d3676740fe544d94a65594df961dc0c377a21
· NK-Erg7P23H47625cgfin3Rp9
· ja-mof-f573fbcb99b5503ffde4bb8c4f7734602aab6bc0
· eu-fsf-eu-8802-60
· ru-inn-5047051923
· au-dfat-7594-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· eu-2878-42473aef76d8b6a92c14a6623e56e66292b59ade
· nz-ru-ent-92-joint-stock-company-machine-building-engineering-office-fakel-named-after-akademika-p-d-grushina
· ch-seco-57073
· nz-ru-ent-92
· ch-seco-61710
· ua-nazk-company-777
· usgsa-s4mrn707l
· eu-sancmap-7d17d07a7387f122fc38bb30a98548284530ab26
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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" | - | - | - |