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

Sanctioned

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Last update: 06/06/2026

Company name: Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina

Other names: Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P D Grushina, Joint Stock Company Mkb Fakel, Engineering Design Bureau Fakel, Jsc Ebd Fakel, Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika Pd Grushina, Ao Mkb Fakel, Mashinostroitelnoe Konstruktorskoe Byuro Fakel Im Akademika Pd Grushina, Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina, Engineering Design Bureau Fakel Jsc

Aliases: акционерное общество машиностроительноеконструкторское бюро факел имени академикапд грушина

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	88 FR 12158
-	88 FR 12158
-	88 FR 12158
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

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Frequently Asked Questions

1. Does Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina have any sanctions?

Yes, Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.d. Grushina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.