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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[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[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number44161069[sources]
PermID5001353283[sources]
Registration number1203900004670 · F4YCS5G7MP28 · KPEQGQEYJZA1 · KPEVMKD2WRM7 · KPJVGK27HAE9[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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

For experts: raw data explorer