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Limited Liability Company "Favorit" Research and Production Company

Sanctioned entity

Limited Liability Company "Favorit" Research and Production Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC „Favorit“ Research and Production Company · Limited Liability Company "Favorit" Research and Production Company · Limited Liability Company “Favorit” Research And Production Company · Limited Liability Company “Favorit” Research And Production Company; LLC “Favorit” Research And Production Company · Limited Liability Company “Favorit” Research and Production Company · 7 more...				[sources]
Other name	LLC “Favorit” Research And Production Company · LLC “Favorit” Research and Production Company · Limited liability company Research and production company "Favorit" · ООО “Фаворитъ” НПК · Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания · 2 more...				[sources]
Incorporation date	2003-10-27				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723349886`				[sources]
OGRN	`1037723044039`				[sources]
Registration number	`1037723044039`				[sources]
Status	not available				[sources]
Address	Fédération de Russie, 111123, Moscou, Entuziastov highway, 56 bldg. 22 · Російська Федерація, 111123, м. Москва, шосе Ентузіастів, буд. 56 (будова 22 )				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2023-04-20

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Limited Liability Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited Liability Company Principal place of business: Russian Federation

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

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

LLC Favorit Research and Production Company crée des systèmes automatisés d’information et de contrôle pour surveiller la situation en surface et au sol d’objets géographiquement dispersés, fonctionnant sur la base de logiciels spéciaux. LLC Favorit Research and Production Company produit des systèmes d’appréciation de la situation, des systèmes mobiles, des systèmes automatisés fixes, des équipements optoélectroniques, des stations radar, des équipements d’éclairage et des systèmes de navigation multifonctions (Azimuth-F) ainsi que des systèmes de maintenance mobile (Arsenal) et des logiciels spéciaux conçus pour automatiser les activités des organismes de contrôle. En outre, certains des produits de LLC Favorit Research and Production Company (Ratnik, Helios et Helios-B) sont utilisés par les autorités russes dans le domaine militaire ainsi qu’à des fins de patrouille à la frontière. Par conséquent, LLC Favorit Research and Production Company apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Adresse: Fédération de Russie, 111123, Moscou, Entuziastov highway, 56 bldg. 22 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 27/10/2003 Numéro d’enregistrement: 1037723044039 Principal établissement: Fédération de Russie

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

Relationships

Address
Full address	Country
Entuziastov highway, 56 bldg. 22, Moscow, RUSSIAN FEDERATION, 111123 · Entuziastov highway, 56 bldg. 22, Moscow, Russian Federation, 111123	Russia

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
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	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,337

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,094

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/Embargoes8,218

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

Switzerland · SECO

Source data IDs: mc-freezes-d6c722a544c2d5add65ac66e07bccdc139c678a4 · ua-nazk-company-8360 · fr-ga-7317 · eu-fsf-eu-11366-51 · ua-nsdc-22734-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-favorit · ch-seco-73223

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Factsheet Descriptions Data sources

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