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, 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 · | [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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
· 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - |
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" | - | - | - |