| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · Design Center Soyuz AO · Design center Soyuz JSC · Joint Stock Company Design Center Soyuz · Акционерное Общество «Дизайн Центр «Союз» · | [sources] | |||
| Other name | AO Dizain Tsentr Soyuz · Aktsionerne tovarystvo "Dyzain tsentr "Soiuz" · Aktsionernoe Obshchestvo Dizain Tsentr Soyuz · АО «Дизайн Центр «Союз» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@dcsoyuz.ru | [sources] | ||||
| INN | 7735143270 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1157746403033 | [sources] | |||
| PermID | 5083396907 | [sources] | |||
| Phone | +74999952518 | [sources] | |||
| Registration number | 1157746403033 · 7735143270 | [sources] | |||
| Tax Number | 7735143270 | [sources] | |||
| Unique Entity ID | RRC2WF4VJ8K3 · VLSNK61TXZT3 | [sources] | |||
| Website | dcsoyuz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 124482, Російська Федерація, м. Москва, м. Зеленоград, к. 100 (кім. 205) · 14 Konstruktora Lukina Street, Building 1, Zelenograd Moscow 124482 RU · 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482 · 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482, Russia · K. 100, KOM. 205, 124482 Zelenograd · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY DESIGN CENTER SOYUZ)
(also AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb · ru-inn-7735143270 · eu-oj-914fa6d638fca8ac13ee1a909262cd192a6067a4 · ch-seco-61701 · eu-2878-4483751e50e92f7cfac89c1d222ec6e089ff07c7 · ofac-38163 · ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz · eu-sancmap-f969e4d43c8db3779a51364e95620150fd011c19 · jp-meti-ru-49f0a0bd59fe33bef1fad9ebd961f03aef4f2b67 · trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3 · tw-shtc-ca0dfac1ace1847c5d749f32b62956cd3a97f325 · usgsa-s4mrn70fb · permid-5083396907 · eu-oj-2e6ea6acb5fa9d2d122b07b2fdc15ed4bf11d3ec · usgsa-s4mrtyfjb · eu-oj-afb5b1c9d7a90c59c54dadbfb570b4d65e8cd470For 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 | |
| K. 100, KOM. 205, Zelenograd, Moscow, 124482, Russia | - | |
| K. 100, KOM. 205, 124482 Zelenograd | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ЦЕНТР "СОЮЗ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВСЕВОЛОД ВИКТОРОВИЧ ЭННС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ЦЕНТР "СОЮЗ" | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |