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SIU System Joint Stock Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NPO SYSTEM · SIU System · SIU System Joint Stock Company[sources]
AliasJoint Stock Company NPO System[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
PermID5085583703[sources]
Phone+74950320297[sources]
Registration number5087746210041[sources]
Tax Number7703676733[sources]
Unique Entity IDCDZQT7NWPKF1 · U6YER18P4JV6[sources]
Websitesiusystem.ru[sources]
StatusActive[sources]
AddressUL. ROCHDELSKAYA 15/23, MOSCOW, 123376 · Ul. Rochdelskaya 15/23 Moscow 123376 Russia · Ul. Rochdelskaya 15/23, Moscow, 123376 · st. Rochdelskaya, D. 15 P. 23, MOSCOW, MOSCOW, Russia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIU SYSTEM JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NPO SYSTEM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

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


Source data IDs: tw-shtc-648366a3c6ff900b75153653eaec16986c947110 · ofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479 · usgsa-s4mrs26hr · usgsa-s4mrtxs0g · ofac-47510 · tw-shtc-c3655901d6d7d41cd9dcb49831aa2f675f927015 · permid-5085583703

For experts: raw data explorer