| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ · FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ · FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ · FSUE "The Federal Center for Dual-Use Technologies "Soyuz" · FSUE FCDT SOYUZ · | [sources] | |||
| Alias | FGUP FTsDT “Soyuz” · FSUE FCDT Soyuz · FSUE FCDTソユーズ · FSUE “FCDT “Soyuz” · FTsDT Soyuz · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| soyuz@fcdt.ru | [sources] | ||||
| INN | 5027030450 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1025007270375 | [sources] | |||
| PermID | 5001295988 | [sources] | |||
| Registration number | 1025007270375 · 5027030450 | [sources] | |||
| Tax Number | 5027030450 | [sources] | |||
| Unique Entity ID | HTUEM8L5J9W7 · HTUWBYTES434 · HTWGQSKVNZU1 · JH2CSZLK1HU1 | [sources] | |||
| Website | fcdt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140090, Російська Федерація, Московська область, м. Дзержинський, вул. Академіка Жукова, буд. 42 · 42 Academician Zhukov St., Dzerzhinsky, 140090 · 42 Academician Zhukov St., Dzerzhinsky, 140090, Russia. · 42 ZHUKOV ACADEMY ST., DZERZHINSKIY, MOSCOW REGION, RUS, 140090 · 42 Zhukov Academy St., 140090 Dzerzhinskiy · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
(also FSUE FCDT SOYUZ, FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ, FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ, FSUE FCDT SOYUZ, FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ, FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ)
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
(also FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18763-federalne-derzavne-unitarne-pidpriemstvo-federalnij-centr-podvijnih-tehnologij-souz · usgsa-s4mrty20z · jp-eul-7a1d4429c1cd93a6e391efb033fc389dacd41165 · jp-eul-20a67d15297e1a40d13c5f4d09d15755f05f57bd · usgsa-s4mrqm7r0 · usgsa-s4mrty211 · jp-eul-71ae386b83f5bffc26154ebe7384e905ba5dcb76 · usgsa-s4mrty210 · ofac-41046 · usgsa-s4mrty6y9 · eu-oj-926b168c0213d366c04e643c5f26d76f4bf60f3b · jp-meti-ru-b634b87c1de24e5fb3e0051f5188552b6fe4e681 · eu-oj-5f2a202d410f55a56b679642323ff8e963eca7f5 · trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca · jp-eul-f1b3308e9d8ef7b81d391634475ad3afb96b7e6d · eu-2878-7ca96c8925023e3e319785b67f8ff71591ceac64 · ru-inn-5027030450 · usgsa-s4mrty6y8 · eu-oj-68a5d23e31a758ab194d7466444c3f86bdf6b4b1 · permid-5001295988 · usgsa-s4mrty6y7 · trade-csl-68e36f56236d85502b651b034fc19fc0eecf5f8c · eu-oj-ac01490351704c741c74dd148aee20bd09ef0334 · ch-seco-56461 · eu-sancmap-ca16f1e399297c9796a3474ee5b0a4abf46ebf64 · jp-eul-0342e8a052a546f54f7f0e8f24edc8702751f632For 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 | |
| 42 Zhukov Academy St., 140090 Dzerzhinskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| "КЛАДЕЗЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| YURIY MIHAILOVICH MILEKHIN Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| "ФАРМАЦЕВТИЧЕСКАЯ ФИРМА НИК-ФАРМ" ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО |
| - |
| Company | - |
| Company | - |
| Company | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "САНАТОРНО-КУРОРТНЫЙ КОМПЛЕКС "СОЮЗ-4" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
| "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР СОЮЗ-ФОТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "СОЮЗ-2" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - | - | - |