Search OpenSanctions

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL

Sanctioned entity

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL · OKB Fakel AO				[sources]
Other name	AO OKB Fakel · Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel · JSC EDB Fakel				[sources]
Incorporation date	2020-04-30				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`44161069`				[sources]
PermID	`5001353283`				[sources]
Registration number	`1203900004670` · `F4YCS5G7MP28`				[sources]
Tax Number	`3906390669`				[sources]
Status	Active				[sources]
Address	MOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 · Moskovskii PR D. 181, 236001 Kaliningrad · Moskovskiy Pr-Kt, D. 181, KALININGRAD, KALININGRADSKAYA OBLAST, 236003, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Moskovskii PR D. 181, 236001 Kaliningrad	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: ca-sema-1-part-2-578-ru-experimental-design-bureau-fakel-jsc · usgsa-s4mrqm3xf · ofac-44041 · permid-5001353283 · ua-nazk-company-10397

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk