JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Restricted
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL is found actively sanctioned on 2 sanction lists.
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL is known as:
- АКЦИОНЕРНОЕ ОБЩЕСТВО ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "ФАКЕЛ"
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
- JSC EDB FAKEL
- AO OKB FAKEL
- АКЦІОНЕРНЕ ТОВАРИСТВО ЕКСПЕРИМЕНТАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО "ФАКЕЛ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL:
Address 1 : Russian Federation
Address 2 : Moskovskii PR D. 181 Kaliningrad Russia 236001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1203900004670
ID TYPE : Registration Number
ID NUMBER : 3906390669
ID TYPE : Tax ID No.
ID NUMBER : 44161069
ID TYPE : Government Gazette Number
ID NUMBER : 3906390669
ID TYPE : TIN Number
ID NUMBER : 1203900004670
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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