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Joint Stock Company Design Center 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, 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 · 8 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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Japan METI Russian List620

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

EU Sanctions Map1,338

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

External databases

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

PermID Open Data4,633

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 Entities244,374

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 · 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-afb5b1c9d7a90c59c54dadbfb570b4d65e8cd470

For experts: raw data explorer