Nex Systems
Organization

Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina

Sanctioned entity

Russia. Named in 19 sanctions listings.

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Summary

(Date of UN designation: 2022-10-06)

Email: info@mkbfakel.ru

Name MKB "Fakel" named after P.D.Grushin: Associated entities: JSC Concern VKO “Almaz-Antey”

Registration number: 5047051923 (Tax ID/INN)

Entité associée: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui a conçu les systèmes de missiles S-300, S-400 et TOR qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MKB Fakel est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2450)

Website: https://www.mkbfakel.ru/

Russian defence company

A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: 8 (495) 572-01-33

Telephone: + 8 (495) 781-05-73

Company identification number: 1025006173664; https://www.mkbfakel.ru

Adresse: Khimki, Akademika Grushina 33, 141401 région de Moscou, Fédération de Russie Téléphone: 8 (495) 572-01-33 Site internet: https://www.mkbfakel.ru Courriel: info@npofakel.ru Entité associée: JSC Concern VKO "Almaz-Antey"

(also JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA)

Associated entities: JSC Concern VKO “Almaz-Antey”

Website: https://www.mkbfakel.ru

(also JSC EBD FAKEL, ENGINEERING DESIGN BUREAU FAKEL, JOINT STOCK COMPANY MKB FAKEL)

Email: info@npofakel.ru

Sanctions and listings19

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37523treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité associée: JSC Concern VKO "Almaz-Antey" - Société russe du secteur de la défense qui a conçu les systèmes de missiles S-300, S-400 et TOR qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MKB Fakel est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 579international.gc.cainternational.gc.ca

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023

    Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au

  • Listed
    6 Oct 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-10-06

    regulationType=amendment; organisationType=council

    2022/1906 (OJ L259 I)

    Programme EU-UKRReference EU.8802.60eur-lex.europa.eusanctionsmap.eu

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 128mof.go.jp

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    12 Oct 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 57073seco.admin.chseco.admin.ch

  • Listed
    6 Oct 2022

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1906 (OJ L259 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1906 du 06/10/2022

    Autorité de désignation publiée : Union européenne

    Société russe du secteur de la défense qui a conçu les systèmes de missiles S-300, S-400 et TOR qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. MKB Fakel est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

    geldefonds.gouv.mc

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    29 Mar 2023; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 61710seco.admin.chseco.admin.ch

  • Effective
    2 Aug 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number5047051923
ID number1025006173664
Registration number5047051923
Registration number5047051923 (Tax ID/INN)
Registration number1025006173664
Tax number5047051923
Tax ID no5047051923Russia
Registration number1025006173664Russia

Other names49

Also known as49

MKB „Fakel“ pojmenovaná po P. D. GrushinoviАО «МКБ «Факел»AO MKB Fakel, Engineering Design Bureau Fakel, JSC EBD FakelMKB "Fakel", assim denominada em honra de P.D. GrushinMKB “Fakel” imsemmi għal P.D. GrushinMKB "Fakel" opkaldt efter P.D. GrushinМКБ «Факел» имени академика П. Д. ГрушинаАкционерное общество «Машиностроительноеконструкторское бюро «Факел» имени академикаП.Д. Грушина»A P.D.Grushinról elnevezett MKB „Fakel”（別称、工業設計局ファケル、株式会社MKBファケル、株式会社EBDファケル）株式会社 EBD ファケルMKB »Fakel« im. P.D. GrushinaMashinostroitelnoe Konstruktorskoe Byuro Fakel imeni Akademika P.D. GrushinaMKB "Fakel", che prende il nome da P.D.GrushinEngineering Design Bureau FakelMKB „Fakel“, poimenovan po P.D. GrushinuMKB „Fakel“ P. D. GrushinaAO MKB Fakel
Show 31 more
Акционерное Общество «Машиностроительное Конструкторское Бюро «Факел» Имени Академика П.Д.Грушина» (АО «МКБ «Факел»)Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. GrushinaMKB „Fakel” nazvan po P. D. GrushinuP.D.グルシン名称機械建設工事局ファケルP. D. Grušino vardo MKB „Fakel“MKB "Fakel" named after P.D. Grushin JSCMKB ‘Fakel’ a báisteadh as P.D.Grushin株式会社 MKB ファケルMKB «Fakel» denumită după P.D. GrushinJoint Stock Company MKB Fakel工業 設計局ファケルMKB “Fakel”, denominada así en honor a P. D. GrushinMKB «Fakel» που πήρε το όνομά της από τον Ρ.D.GrushinJoint Stock Company “Machine-Building Design Bureau “Fakel” named after Academician P.D. Grushin”JSC EBD FakelMKB ”Fakel”, nimetty P.D.Grušinin mukaanMKB Fakel JSCMKB "Fakel" du nom de P.D. GrushinMKB “Fakel” named after P.D. GrushinАкционерное Общество «Машиностроительное Конструкторское Бюро «Факел» Имени Академика П.Д.Грушина»Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. GrushinaMKB "Fakel" named after P.D.GrushinJoint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. GrushinEngineering Design Bureau “Fakel” JSCJoint Stock Company Machine-Building Engineering Office Fakel named after Akademika P. D. GrushinaENGINEERING DESIGN BUREAU FAKELJOINT STOCK COMPANY MKB FAKEL株式会社Ｐ．Ｄ．グルシン名称機械建設工業事務所ファケルJSC EBD FAKELEngineering Design Bureau “Fakel” JSC (also known as Joint Stock Company Machine-Building Engineering Office Fakel named after Akademika P. D. Grushina)株式会社P.D.グルシン名称機械製造設計局ファケル

Addresses10

  • 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia.

  • Akademika Grushina 33, Khimki, RUSSIAN FEDERATION, 141401

  • 33 Akademika Grushina Street, Khimki, 141401

  • 33 Akademika Grushina st. Khimki Moscow Region 141401 Russia

  • 33 AKADEMIKA GRUSHINA ST., KHIMKI, MOSCOW REGION, 141401

  • 33 Akademika Grushina st., Khimki, Moscow Region 141401, Russia

  • Khimki, Akademika Grushina 33, 141401 région de Moscou

  • Akademika Grushina Str., 33, Khimki, Russian Federation, 141401

  • 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia

  • 33 Akademika Grushina Street Khimki Moscow Oblast 141401 RU

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