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AO OKB FAKEL

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL · AO OKB FAKEL · JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL · JSC EDB FAKEL · OKB Fakel AO · 1 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL · AO OKB FAKEL · AO OKB Fakel · Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel · JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL · 2 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number44161069[sources]
INN3906390669[sources]
KPP390601001[sources]
OGRN1203900004670[sources]
PermID5001353283[sources]
Registration number1203900004670[sources]
Tax Number3906390669[sources]
Unique Entity IDF4YCS5G7MP28 · KPEQGQEYJZA1 · KPEVMKD2WRM7 · KPJVGK27HAE9[sources]
StatusActive[sources]
AddressMOSKOVSKII PR D. 181, KALININGRAD, RUS, 236001 · Moskovskii PR D. 181, 236001 Kaliningrad · Moskovskiy Pr-Kt, D. 181, KALININGRAD, KALININGRADSKAYA OBLAST, 236003, Russia · ПР-КТ МОСКОВСКИЙ Д. 181, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236003[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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 Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: permid-5001353283 · NK-fM7vrpvSjRDqEBHXhQFYVi · ru-inn-3906390669 · usgsa-s4mrty7rt · usgsa-s4mrty2vk · usgsa-s4mrty2vm · usgsa-s4mrty7rw · ofac-44041 · NK-GzWRZALh9yCbRsUr4wkkDe · ca-sema-1-part-2-578-ru-experimental-design-bureau-fakel-jsc · usgsa-s4mrqm3xf · usgsa-s4mrty2vl · usgsa-s4mrty7rv · NK-CWZHoQgHjwfkBgCAbXGzAD · ua-nazk-company-10397

For experts: raw data explorer