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SIU System Joint Stock Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NPO SYSTEM · SIU System · SIU System Joint Stock Company[sources]
Other nameJoint 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, RUS, 123376 · Ul. Rochdelskaya 15/23 Moscow 123376 Russia · Ul. Rochdelskaya 15/23, 123376 Moscow · 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 Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC


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

For experts: raw data explorer