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Joint Stock Company Design Center Soyuz

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · Design Center Soyuz AO · Design center Soyuz JSC · JOINT-STOCK COMPANY DESIGN CENTER SOYUZ · Joint Stock Company Design Center Soyuz · 4 more...[sources]
AliasAKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · AO Dizain Tsentr Soyuz · Aktsionerne tovarystvo "Dyzain tsentr "Soiuz" · Aktsionernoe Obshchestvo Dizain Tsentr Soyuz · АО «Дизайн Центр «Союз»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailmail@dcsoyuz.ru[sources]
INN7735143270[sources]
KPP773501001[sources]
OGRN1157746403033[sources]
PermID5083396907[sources]
Phone+74999952518[sources]
Registration number1157746403033 · 7735143270[sources]
Tax Number7735143270[sources]
Unique Entity IDRRC2WF4VJ8K3 · VLSNK61TXZT3[sources]
Websitedcsoyuz.ru[sources]
StatusActive[sources]
Address124482, 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, ZELENOGRAD, MOSCOW, 124482 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY DESIGN CENTER SOYUZ)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,668

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

United States · GSA

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI Russian List615

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List37,283

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

United States · OFAC

EU Sanctions Map1,335

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

Swiss SECO Sanctions/Embargoes8,511

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,849

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

External databases

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

PermID Open Data6,213

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

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn70fb · eu-sancmap-f969e4d43c8db3779a51364e95620150fd011c19 · ua-ws-entity-6319 · usgsa-s4mrtyfjb · eu-oj-914fa6d638fca8ac13ee1a909262cd192a6067a4 · permid-5083396907 · jp-meti-ru-49f0a0bd59fe33bef1fad9ebd961f03aef4f2b67 · ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz · tw-shtc-ca0dfac1ace1847c5d749f32b62956cd3a97f325 · ch-seco-61701 · ru-inn-7735143270 · eu-oj-afb5b1c9d7a90c59c54dadbfb570b4d65e8cd470 · ofac-38163 · usgsa-1553b0e95f6d2e5743413de132445429e7b51419 · trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3 · usgsa-57eed359045a350fd42e67589a2a014c6fea2a3e · ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb

For experts: raw data explorer