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Canonical ID: NK-mrC4wpLYeke4bd28k8jnB9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty845 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty846 | |||
LegalEntity:id | 41041008f945190e2d4c191e20515e175b44fd7d | jpn | jp_mof_sanctions | ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894 | |||
LegalEntity:id | 011233ace734b2c1024410c9ec43eaea34bab1d2 | eng | us_sam_exclusions | usgsa-s4mrqxdyd | |||
Organization:id | aef1db94ae1e5b7b666b00de8259a321d01a7046 | eng | us_ofac_sdn | ofac-44975 | |||
Organization:id | ede3c08ff59e2a02d8a65f37b74e5964cddaa969 | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Company:id | c8cfd1556193581ef8aaa49b52f5ccaa70477ac3 | permid | permid-5042224147 | ||||
Organization:id | 1a1dfcd82d78900bbb4eee51936f865803c5a1c7 | fra | mc_fund_freezes | mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c | |||
LegalEntity:id | 26dc272f3c44933d9e98afd329dc8f9fee52c389 | eng | us_sam_exclusions | usgsa-s4mrty846 | |||
Organization:id | 02126b71a218a4f49c92f787b1ddd8642288df8e | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
LegalEntity:id | 75d5f93ff9afd19ded2544bbe148e78ca7305a1f | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:id | 660613158339b6bdd9524c3063d946f8a0f5540c | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | ||||
LegalEntity:id | 61db936a479a9f9431abdc041003b8886f0ea9a0 | eng | us_sam_exclusions | usgsa-s4mrty36x | |||
LegalEntity:id | eba1b5a87db6ae7717eb607c35a9d5580a13ce25 | eng | us_sam_exclusions | usgsa-s4mrty845 | |||
LegalEntity:id | d7ed8a8c180d041f0db1430d77b0a8f93f806fd4 | eng | us_sam_exclusions | usgsa-s4mrty36y | |||
LegalEntity:id | 056b373486fd4c711a1992d77e503e0b88babc2c | eng | us_sam_exclusions | usgsa-s4mrty36w | |||
Organization:id | 2865448b86d651ed8b9a066f449db1aaf359d233 | us_trade_csl | ofac-44975 | ||||
LegalEntity:id | 1116ff23479242df69e43914d53c25b8ad570f70 | us_trade_csl | trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e | ||||
Organization:id | 90b404c508e568e4fc6df4603f116f1e858cc1d8 | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:id | 769803ee3f76ee1ae09771d3fdde1493c7b7e171 | eu_fsf | eu-fsf-eu-9733-42 | ||||
LegalEntity:id | 85dfc8dcbefdd37472e43ea8a0bb91f59861a5b1 | eng | us_sam_exclusions | usgsa-s4mrty844 | |||
Organization:incorporationDate | 2004-02-26 | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
LegalEntity:incorporationDate | 2004-02-26 | ch_seco_sanctions | ch-seco-60702 | ||||
Company:incorporationDate | 2004-02-26 | permid | permid-5042224147 | ||||
Organization:incorporationDate | 2004-02-26 | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:innCode | 5010030050 | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | ||||
Company:jurisdiction | ru | permid | permid-5042224147 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:name | Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова" | rus | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnensky Machine-Building Plant JSC (Société par actions “Usine de constructions mécaniques Dubnensky”) | fra | mc_fund_freezes | mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c | |||
Company:name | DMZ Im. N.P. Fedorova AO | permid | permid-5042224147 | ||||
LegalEntity:name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA | eng | us_sam_exclusions | usgsa-s4mrty36y | |||
LegalEntity:name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA | eng | us_sam_exclusions | usgsa-s4mrty846 | |||
LegalEntity:name | DUBNA ENGINEERING PLANT | eng | us_sam_exclusions | usgsa-s4mrty36x | |||
LegalEntity:name | DUBNA ENGINEERING PLANT | eng | us_sam_exclusions | usgsa-s4mrty845 | |||
LegalEntity:name | DUBNA MACHINE BUILDING PLANT | eng | us_sam_exclusions | usgsa-s4mrty36w | |||
LegalEntity:name | DUBNA MACHINE BUILDING PLANT | eng | us_sam_exclusions | usgsa-s4mrty844 | |||
LegalEntity:name | JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV | eng | us_sam_exclusions | usgsa-s4mrqxdyd | |||
LegalEntity:name | Dubnensky Machine-Building Plant JSC | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:name | АО ДМЗ ИМ. Н.П. ФЕДОРОВА | rus | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Uzina de construcții de mașini Dubnensky SA | ron | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Дубненский машиностроительный завод | rus | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· | ell | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnenský strojársky závod a. s. | slk | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Société par actions Dubnensky Machine-Building Plant | fra | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov; | nld | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnensky Machine-Building Plant JSC | eng | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”; | ron | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Zakłady Budowy Maszyn Dubnensky S.A. | pol | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | „Дубненски машиностроителен завод“ АД | bul | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov" | eng | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
Organization:name | Dubna Engineering Plant | eng | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubninsky machine-building plant | eng | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubna Machine-Building Plant | eng | be_fod_sanctions | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnensky Machine-Building Plant JSC | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Organization:name | Joint Stock Company Dubnensky Machine Building Plant Named After NP Fedorov | eng | us_ofac_sdn | ofac-44975 | |||
LegalEntity:name | 株式会社N.P.フョードロフ名称ドゥブネンスキー機械製造工場 | jpn | jp_mof_sanctions | ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894 | |||
LegalEntity:name | Joint Stock Company Dubnensky Machine Building Plant named after N.P. Fedorov | eng | jp_mof_sanctions | ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894 | |||
Organization:name | Aktsionerne tovarystvo "Dubnenskyi mashynobudivnyi zavod" imeni M.P. Fedorova" | eng | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | |||
Organization:name | Акціонерне товариство "Дубненський машинобудівний завод" імені М.П. Федорова" | ukr | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | |||
LegalEntity:name | Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova | us_trade_csl | trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e | ||||
Organization:name | JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV | us_trade_csl | ofac-44975 | ||||
Organization:name | Dubna Machine-Building Plant | eng | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”; | ron | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Société par actions Dubnensky Machine-Building Plant | fra | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Dubna Engineering Plant | eng | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnensky Machine-Building Plant JSC | eng | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Dubninsky machine-building plant | eng | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· | ell | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Uzina de construcții de mașini Dubnensky SA | ron | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | „Дубненски машиностроителен завод“ АД | bul | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnenský strojársky závod a. s. | slk | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov" | eng | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova | eu_fsf | eu-fsf-eu-9733-42 | ||||
Organization:name | Дубненский машиностроительный завод | rus | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov; | nld | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Zakłady Budowy Maszyn Dubnensky S.A. | pol | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова" | rus | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | АО ДМЗ ИМ. Н.П. ФЕДОРОВА | rus | eu_fsf | eu-fsf-eu-9733-42 | |||
Organization:name | Dubnensky Machine-Building Plant JSC (société par actions “Usine de constructions mécaniques Dubnensky”) | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:notes | Lieu d’enregistrement: RUSSIE (141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1) Date d’enregistrement: 26/02/2004 Numéro d'enregistrement: 5010030050 (numéro d'identification fiscale) Principal établissement: RUSSIE | fra | mc_fund_freezes | mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60702 | ||||
LegalEntity:notes | Associated entities and individuals: Aleksey Leonidovich Belykh (General Director) | ch_seco_sanctions | ch-seco-60702 | ||||
LegalEntity:notes | Registration number: 5010030050 (Tax Identification Number) | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
Organization:notes | Dubnensky Machine-Building Plant JSC 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. Les drones fabriqués par Dubnensky Machine-Building Plant JSC 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. 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. | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:notes | Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9733-42 | ||||
Organization:notes | Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:notes | 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 April 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. | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Organization:notes | Place of registration | eu_fsf | eu-fsf-eu-9733-42 | ||||
Organization:ogrnCode | 1045002200616 | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | ||||
Company:permId | 5042224147 | permid | permid-5042224147 | ||||
Company:phone | +74962151410 | permid | permid-5042224147 | ||||
Organization:registrationNumber | 5010030050 | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
Organization:registrationNumber | 1045002200616 | eng | us_ofac_sdn | ofac-44975 | |||
Organization:registrationNumber | 5010030050 | eu_fsf | eu-fsf-eu-9733-42 | ||||