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JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionerne tovarystvo "Dubnenskyi mashynobudivnyi zavod" imeni M.P. Fedorova" · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova · DMZ Im. N.P. Fedorova AO · DUBNA ENGINEERING PLANT · 26 more...[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod" imeni N.P.Fodorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitelnyy zavod imeni NP Fodorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitel’nyy zavod imeni N.P. Fodorova) · 20 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5010030050[sources]
KPP501001001[sources]
OGRN1045002200616[sources]
PermID5042224147[sources]
Phone+74962151410[sources]
Registration number1045002200616 · 5010030050 · FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · 1 more...[sources]
Tax Number5010030050[sources]
Websitedmzdubna.ru[sources]
StatusActive[sources]
Address141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1 · UL. ZHUKOVSKY, D. 2, STR. 1, DUBNA, MOSCOW REGION, RUS, 141983 · Ulitsa Zhukovskogo, Dom 2, DUBNA, MOSCOW, 141980, Russia · Zhukovskogo Ulitsa, Dom 2, Stroyeniye 1, DUBNA, MOSCOW, 141983, Russia · ul. Zhukovsky, d. 2, str. 1, 141983 Dubna · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration

Belgian Financial Sanctions,

Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director

Belgian Financial Sanctions,

Associated entities and individuals: Aleksey Leonidovich Belykh (General Director)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 5010030050 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and Apr 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity 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,

Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Aleksey Leonidovich Belykh, directeur général. La société par actions Dubnensky Machine-Building plant est une entité qui contribue activement au complexe militaro-industriel de la Russie. L'entreprise développe des drones de reconnaissance et d'attaque Orion ainsi que des drones maritimes pour les forces armées russes. Ces drones fabriqués par Dubnensky Machine-Building plant sont équipés de missiles guidés. Ces drones sont déployés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine et, entre février et avril 2022, il a été fait état de six décès confirmés en Ukraine causés par des drones russes Orion fabriqués par Dubnensky Machine-Building Plant JSC. Par conséquent, Dubnensky machine-building plant JSC apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, Dubnensky Machine-Building plant JSC est une entité apportant 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 tirant avantage de ce gouvernement

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1) Date d’enregistrement: 26/02/2004 N° d’identification fiscale: 5010030050 Principal établissement: Fédération de Russie Entités et personnes associées: Aleksey Leonidovich Belykh, directeur général

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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 System5,112

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

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)153,474

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

External dataset · Russia · FNS

PermID Open Data2,708

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: ua-nazk-company-3446 · ua-nabc-company-3446-jsc-dubnensky-machine-building-plant-named-after-n-p-fedorov · ru-inn-5010030050 · usgsa-s4mrqxdyd · usgsa-s4mrty36x · usgsa-s4mrty845 · ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova · ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894 · mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c · permid-5042224147 · fr-ga-6539 · usgsa-s4mrty844 · NK-9Dj44S2uQg8Vsmxt4ZaDJS · NK-YQnukRPtyGQwA8pCr7kPWD · rupep-company-28782 · usgsa-s4mrty846 · ofac-44975 · usgsa-s4mrty36w · ch-seco-60702 · usgsa-s4mrty36y · eu-fsf-eu-9733-42 · NK-d3VecRrAd3RCFTtc96tkFX

For experts: raw data explorer