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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MKB „Fakel“, poimenovan po P.D. Grushinu

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/144519
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144519
Entity_EU_ReferenceNumber: EU.8802.60
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_WholeName: A P.D.Grushinról elnevezett MKB „Fakel”
NameAlias_WholeName: MKB "Fakel" du nom de P.D. Grushin
NameAlias_WholeName: MKB "Fakel" named after P.D.Grushin
NameAlias_WholeName: MKB "Fakel" opkaldt efter P.D. Grushin
NameAlias_WholeName: MKB "Fakel", assim denominada em honra de P.D. Grushin
NameAlias_WholeName: MKB "Fakel", che prende il nome da P.D.Grushin
NameAlias_WholeName: MKB «Fakel» denumită după P.D. Grushin
NameAlias_WholeName: MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin
NameAlias_WholeName: MKB »Fakel« im. P.D. Grushina
NameAlias_WholeName: MKB ‘Fakel’ a báisteadh as P.D.Grushin
NameAlias_WholeName: MKB “Fakel” imsemmi għal P.D. Grushin
NameAlias_WholeName: MKB “Fakel”, denominada así en honor a P. D. Grushin
NameAlias_WholeName: MKB ”Fakel”, nimetty P.D.Grušinin mukaan
NameAlias_WholeName: MKB „Fakel“ P. D. Grushina
NameAlias_WholeName: MKB „Fakel“ pojmenovaná po P. D. Grushinovi
NameAlias_WholeName: MKB „Fakel“, poimenovan po P.D. Grushinu
NameAlias_WholeName: MKB „Fakel” nazvan po P. D. Grushinu
NameAlias_WholeName: P. D. Grušino vardo MKB „Fakel“
NameAlias_WholeName: МКБ «Факел» имени академика П. Д. Грушина
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: Russian defence company
NameAlias_LogicalId: 144521
NameAlias_LogicalId: 144522
NameAlias_LogicalId: 144684
NameAlias_LogicalId: 144721
NameAlias_LogicalId: 144723
NameAlias_LogicalId: 144726
NameAlias_LogicalId: 144727
NameAlias_LogicalId: 144728
NameAlias_LogicalId: 144729
NameAlias_LogicalId: 144730
NameAlias_LogicalId: 144731
NameAlias_LogicalId: 144732
NameAlias_LogicalId: 144740
NameAlias_LogicalId: 144743
NameAlias_LogicalId: 144744
NameAlias_LogicalId: 144745
NameAlias_LogicalId: 144746
NameAlias_LogicalId: 144747
NameAlias_LogicalId: 144768
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Address_City: Khimki
Address_Street: Akademika Grushina 33
Address_ZipCode: 141401
Address_Region: Moscow region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.mkbfakel.ru]
PHONE[8 (495) 572-01-33]
EMAIL[info@npofakel.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 144520
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-06
Address_Regulation_EntryIntoForceDate: 2022-10-06
Address_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MKB „Fakel“ poimenovan po PD Grushinu

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/144519
fileGenerationDate: 15/10/2026
Entity_LogicalId: 144519
Entity_EU_ReferenceNumber: EU.8802.60
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_WholeName: A P.D.Grushinról elnevezett MKB „Fakel”
NameAlias_WholeName: MKB "Fakel" du nom de P.D. Grushin
NameAlias_WholeName: MKB "Fakel" named after P.D.Grushin
NameAlias_WholeName: MKB "Fakel" opkaldt efter P.D. Grushin
NameAlias_WholeName: MKB "Fakel", assim denominada em honra de P.D. Grushin
NameAlias_WholeName: MKB "Fakel", che prende il nome da P.D.Grushin
NameAlias_WholeName: MKB «Fakel» denumită după P.D. Grushin
NameAlias_WholeName: MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin
NameAlias_WholeName: MKB »Fakel« im. P.D. Grushina
NameAlias_WholeName: MKB ‘Fakel’ a báisteadh as P.D.Grushin
NameAlias_WholeName: MKB “Fakel” imsemmi għal P.D. Grushin
NameAlias_WholeName: MKB “Fakel”, denominada así en honor a P. D. Grushin
NameAlias_WholeName: MKB ”Fakel”, nimetty P.D.Grušinin mukaan
NameAlias_WholeName: MKB „Fakel“ P. D. Grushina
NameAlias_WholeName: MKB „Fakel“ pojmenovaná po P. D. Grushinovi
NameAlias_WholeName: MKB „Fakel“, poimenovan po P.D. Grushinu
NameAlias_WholeName: MKB „Fakel” nazvan po P. D. Grushinu
NameAlias_WholeName: P. D. Grušino vardo MKB „Fakel“
NameAlias_WholeName: МКБ «Факел» имени академика П. Д. Грушина
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: Russian defence company
NameAlias_LogicalId: 144521
NameAlias_LogicalId: 144522
NameAlias_LogicalId: 144684
NameAlias_LogicalId: 144721
NameAlias_LogicalId: 144723
NameAlias_LogicalId: 144726
NameAlias_LogicalId: 144727
NameAlias_LogicalId: 144728
NameAlias_LogicalId: 144729
NameAlias_LogicalId: 144730
NameAlias_LogicalId: 144731
NameAlias_LogicalId: 144732
NameAlias_LogicalId: 144740
NameAlias_LogicalId: 144743
NameAlias_LogicalId: 144744
NameAlias_LogicalId: 144745
NameAlias_LogicalId: 144746
NameAlias_LogicalId: 144747
NameAlias_LogicalId: 144768
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Address_City: Khimki
Address_Street: Akademika Grushina 33
Address_ZipCode: 141401
Address_Region: Moscow region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.mkbfakel.ru]
PHONE[8 (495) 572-01-33]
EMAIL[info@npofakel.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 144520
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-06
Address_Regulation_EntryIntoForceDate: 2022-10-06
Address_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions