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AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ

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 · Акционерное Общество «Дизайн Центр «Союз» · 3 more...[sources]
Other nameAO 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]
E-Mailmail@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, Moscow, Zelenograd, Konstruktora Lukina Str., 14, Building 1, Russian Federation · 124482, Російська Федерація, м. Москва, м. Зеленоград, к. 100 (кім. 205) · 124681, Moscow, Zelenograd, Building 100, Room 205, Russian Federation · 14 Konstruktora Lukina Street, Building 1, Zelenograd Moscow 124482 RU · 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482 · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY DESIGN CENTER SOYUZ)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US SAM Procurement Exclusions105,116

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

United States of America · GSA

Japan METI Russian List610

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

Japan · METI

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,609

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

EU Council Official Journal Sanctioned Entities2,157

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 People3,655

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA

EU Sanctions Map902

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

External databases

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

PermID Open Data4,428

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 Entities233,717

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

External dataset · Russia · FNS


Source data IDs: ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb · permid-5083396907 · usgsa-s4mrtyfjb · eu-2878-4483751e50e92f7cfac89c1d222ec6e089ff07c7 · eu-oj-2e6ea6acb5fa9d2d122b07b2fdc15ed4bf11d3ec · ofac-38163 · eu-oj-914fa6d638fca8ac13ee1a909262cd192a6067a4 · eu-oj-afb5b1c9d7a90c59c54dadbfb570b4d65e8cd470 · ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz · usgsa-s4mrn70fb · eu-sancmap-f969e4d43c8db3779a51364e95620150fd011c19 · ru-inn-7735143270 · tw-shtc-ca0dfac1ace1847c5d749f32b62956cd3a97f325 · jp-meti-ru-49f0a0bd59fe33bef1fad9ebd961f03aef4f2b67 · trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3 · ch-seco-61701

For experts: raw data explorer