Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE 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 · | [sources] | |||
Other name | AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA · Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel’nyy zavod" imeni N.P.Fodorova · Aktsionernoye obshchestvo Dubnenskiy mashinostroitelnyy zavod imeni NP Fodorova · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5010030050 | [sources] | |||
KPP | 501001001 | [sources] | |||
OGRN | 1045002200616 | [sources] | |||
PermID | 5042224147 | [sources] | |||
Phone | +74962151410 | [sources] | |||
Registration number | 1045002200616 · 5010030050 · FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · | [sources] | |||
Tax Number | 5010030050 | [sources] | |||
Unique Entity ID | FHVUWARMWYM7 · LH27UHZJNKB6 · LH9EZNY339K5 · LHBEAFQXDF45 | [sources] | |||
Website | dmzdubna.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141983, région de Moscou, Dubna, Zhukovsky Str. 2, building 1 · 2 Zhukovsky Street, Building 1, Dubna, 141983 · UL. ZHUKOVSKY, D. 2, STR. 1, DUBNA, MOSCOW REGION, RUS, 141983 · Ul. Zhukovsky, d. 2/1, Dubna, Moscow region, 141983, Russia · Ulitsa Zhukovskogo, Dom 2, DUBNA, MOSCOW, 141980, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director
Place of registration
Registration number: 5010030050 (Tax Identification Number)
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.
Associated entities and individuals: Aleksey Leonidovich Belykh (General Director)
Principal place of business: Russian Federation
Place of registration: Russian Federation. Date of registration: 26 February 2004 Principal place of business: Russian Federation Associated individual: Aleksey Leonidovich Belykh, General Director
Place of registration
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty36x
· usgsa-s4mrty36w
· NK-YQnukRPtyGQwA8pCr7kPWD
· usgsa-s4mrqxdyd
· ua-nabc-company-3446-jsc-dubnensky-machine-building-plant-named-after-n-p-fedorov
· usgsa-s4mrty844
· permid-5042224147
· usgsa-s4mrty845
· mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c
· rupep-company-28782
· fr-ga-6539
· NK-9Dj44S2uQg8Vsmxt4ZaDJS
· NK-d3VecRrAd3RCFTtc96tkFX
· ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova
· usgsa-s4mrty36y
· trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e
· usgsa-s4mrty846
· ru-inn-5010030050
· ua-nazk-company-3446
· ch-seco-60702
· ofac-44975
· ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894
· eu-fsf-eu-9733-42
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭНЕРГОСЕРВИС" | 50 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 0.4 | - | ||
ООО "СПЛАВ-ДМЗ" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ АЛЕКСАНДРОВИЧ ШИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |