Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Derzhavnyi kosmichnyi naukovo-vyrobnychyi tsentr imeni M.V. Khrunycheva" · Centro Espacial Khrunichev · Centrul de stat pentru cercetare și producție în domeniul spațial Khrunichev · Centrul de stat pentru cercetare și producție în domeniul spațial numit în onoarea lui M.V. Khrunichev” SA · Centrul spațial Khrunichev · | [sources] | |||
Other name | Joint-stock company "State space research and production center named after M.V. Khrunichev" · Khrunichev GKNPTS, JSC · Khrunichev Space Center · Khrunichev State Research and Production Space Center · The Khrunichev Space Center · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint-Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ICIJ ID | 80086525 | [sources] | |||
INN | 7730239877 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 5177746220361 | [sources] | |||
OKPO | 20239393 | [sources] | |||
PermID | 5076378061 | [sources] | |||
Phone | +74997499934 | [sources] | |||
Registration number | 5177746220361 | [sources] | |||
Website | www.khrunichev.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 18, Novozavodskaya St., 121087 Moscou, Fédération de Russie · 18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087 · Novozavodskaya St. 18, Moscow, Russian Federation, 121087 · Novozavodskaya Ul, Dvld. 18, MOSCOW, MOSCOW, 121309, Russia · Ul. Novozavodskaya, D.18, MOSCOW, MOSCOW, 121309, Russia · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org | [sources] | |||
Last change | Last processed | First seen |
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ch-seco-60519
· ru-inn-7730239877
· rupep-company-43486
· ua-nazk-company-561
· ua-nabc-company-561-jsc-state-space-research-and-production-center-named-after-m-v-khrunichev
· fr-ga-6551
· NK-Mn5vrnvKjmwGD6vqWXR2Wr
· mc-freezes-ad30c2e09e7fcbfaf4eeeb336a6c51841dae135b
· ua-nsdc-21985-akcionerne-tovaristvo-derzavnij-kosmicnij-naukovo-virobnicij-centr-imeni-m-v-hruniceva
· eu-fsf-eu-9761-48
· permid-5076378061
· icijol-80086525
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087 · Novozavodskaya St. 18, Moscow, Russian Federation, 121087 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НАЦИОНАЛЬНЫЙ КОСМИЧЕСКИЙ ЦЕНТР" | 50 | - | ||
Asia Broadcast Satellite, Ltd. | - | - | - | |
Design Bureau of Chemical Machine Building KBKhM Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ГРИГОРЬЕВИЧ ВАРОЧКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos" Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОСУДАРСТВЕННЫЙ КОСМИЧЕСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ИМ. М.В.ХРУНИЧЕВА" | - | - | - |