Search OpenSanctions

Research Center Module

Sanctioned entity

Research Center Module is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · Research Center Module · ZAO NTTS MODUL · ZAO NTTs Modul · АКЦІОНЕРНЕ ТОВАРИСТВО НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР "МОДУЛЬ" · 4 more...				[sources]
Other name	CJSC STC Modul · CJSC STC Modul) · CJSC STC Module · Closed Joint Stock Company Scientific and Technical Center Modul · NTTs Science and Technology Research Center Module · 5 more...				[sources]
Incorporation date	1992-08-26 · 2003-01-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739183892`				[sources]
E-Mail	INFO@module.ru				[sources]
INN	`7714009178`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771401001`				[sources]
OGRN	`1037739187892`				[sources]
Tax Number	`7714009178`				[sources]
Address	125319, Moscow, st. 4th March 8, 3, Russia · 125319, Российская Федерация, г. Москва, ул. 4-я 8 Марта, д. 3 · 125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3 · 125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, д. 3 · 3 8 Marta 4th Street, Moscow, 123557 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia	-
D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОДУЛЬ-ИННОВАЦИИ"	25	2014-05-21	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ АДАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad · trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f · ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd · ua-nazk-company-365 · ua-nabc-company-365-research-center-module · ch-seco-52636 · ofac-38759 · ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul · eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce · ru-inn-7714009178 · rupep-company-640

For experts: raw data explorer

Factsheet Descriptions Data sources

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