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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Modul Elektronika" · Modul' Elektronika OOO · OOO MODUL ELEKTRONIKA · Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · Общество с ограниченной ответственностью "Модуль Электроника" · | [sources] | |||
| Alias | OOO Modul Elektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Modul Elektronika" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734354937 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1157746479505 | [sources] | |||
| PermID | 5090709656 | [sources] | |||
| Phone | +74952113060 | [sources] | |||
| Registration number | 1157746479505 | [sources] | |||
| Tax Number | 7734354937 | [sources] | |||
| Unique Entity ID | YFTDBKLMGMU3 · ZCLPYNWM2V48 | [sources] | |||
| Website | mod-e.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 · D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 Russia · D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow · Ul. Ryabinovaya, D. 44, Etazh 5 Pom. 54, MOSCOW, MOSCOW, 121471, Russia · ul. Ryabinovaya, d. 44, etazh 5, pomeshcheniye 54., MOSCOW, MOSCOW, 121471, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MODUL ELEKTRONIKA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtxpgn · permid-5090709656 · ru-inn-7734354937 · tw-shtc-5e557d4b8c924a5469db2bcacda2650152f52c07 · ofac-51253 · usgsa-s4mrtxmgb · tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb · ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronikaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вєтрова Юлія Михайлівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Вєтрова Юлія Михайлівна Sanctioned entity | 60 | - | ||
| Стрельцов Євген Юрійович | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Стрельцов Євген Юрійович Sanctioned entity | УПРАВЛЯЮЩИЙ | - |
| 40 |
| - |
| Вєтрова Юлія Михайлівна Sanctioned entity | 100 |