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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 · Акционерное Общество «Дизайн Центр «Союз» · 3 more...[sources]
AliasAO 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, ZELENOGRAD, MOSCOW, 124482 · 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

EU Council Official Journal Sanctioned Entities2,980

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 People3,964

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

Japan · MoF

EU Sanctions Map1,345

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Japan METI Russian List619

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

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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


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

For experts: raw data explorer