| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NPO SYSTEM · SIU System · SIU System Joint Stock Company | [sources] | |||
| Other name | Joint Stock Company NPO System | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5085583703 | [sources] | |||
| Phone | +74950320297 | [sources] | |||
| Registration number | 5087746210041 | [sources] | |||
| Tax Number | 7703676733 | [sources] | |||
| Unique Entity ID | CDZQT7NWPKF1 · U6YER18P4JV6 | [sources] | |||
| Website | siusystem.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIU SYSTEM JOINT STOCK COMPANY)
(also JOINT STOCK COMPANY NPO SYSTEM)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxs0g · ofac-47510 · usgsa-s4mrs26hr · tw-shtc-648366a3c6ff900b75153653eaec16986c947110 · permid-5085583703 · ofac-pr-bf5dca3026a05ab53ddd300dfb55c3fd3b198479 · tw-shtc-c3655901d6d7d41cd9dcb49831aa2f675f927015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Rochdelskaya 15/23, 123376 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |