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Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Modul Elektronika" · Modul' Elektronika OOO · OOO MODUL ELEKTRONIKA · Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · Общество с ограниченной ответственностью "Модуль Электроника" · 1 more...[sources]
Other nameOOO Modul Elektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Modul Elektronika"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7734354937[sources]
KPP772901001[sources]
OGRN1157746479505[sources]
PermID5090709656[sources]
Phone+74952113060[sources]
Registration number1157746479505[sources]
Tax Number7734354937[sources]
Unique Entity IDYFTDBKLMGMU3 · ZCLPYNWM2V48[sources]
Websitemod-e.ru[sources]
StatusActive[sources]
AddressD. 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO MODUL ELEKTRONIKA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,259

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 SAM Procurement Exclusions105,544

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

United States · GSA

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 Entities243,878

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

External dataset · Russia · FNS


Source data IDs: ofac-51253 · permid-5090709656 · tw-shtc-44e598421ec7f02cf54f5da26d6cbe666aecd8eb · usgsa-s4mrtxmgb · ua-nsdc-33856-tovaristvo-z-obmezenou-vidpovidalnistu-modul-elektronika · tw-shtc-5e557d4b8c924a5469db2bcacda2650152f52c07 · usgsa-s4mrtxpgn · ru-inn-7734354937

For experts: raw data explorer