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AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII · Center of Digital Technologies[sources]
Other nameAktsionernoe Obshchestvo Tsentr Tsifrovykh Tekhnologii[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1141690092367[sources]
Tax Number1661042795[sources]
Unique Entity IDCEUGVKKD3P45 · U7A4E3TZSG25[sources]
Statusnot available[sources]
AddressUL. PAVLOVA 2 A, KAZAN, RUS, 420127 · Ul. Dementyeva d. 1 Kazan 420036 Russia · Ul. Dementyeva d. 1, 420036 Kazan · Ul. Pavlova 2 A Kazan 420127 Russia · Ul. Pavlova 2 A, 420127 Kazan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CENTER OF DIGITAL TECHNOLOGIES)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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


Source data IDs: usgsa-s4mrtxs0p · usgsa-s4mrs26hw · tw-shtc-5894f3701906a2f35a21fe9279de286e56af38e9 · tw-shtc-ff4b24b2ec623b3e61412a3bf661c3ca809f7ed4 · ofac-47514

For experts: raw data explorer