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] | |||
Other name | 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)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
trade-csl-68e36f56236d85502b651b034fc19fc0eecf5f8c
· eu-oj-ac01490351704c741c74dd148aee20bd09ef0334
· usgsa-s4mrty20z
· usgsa-s4mrty6y7
· eu-sancmap-ca16f1e399297c9796a3474ee5b0a4abf46ebf64
· NK-dNoqeEtrfLiWY8LCHge8cv
· jp-eul-7a1d4429c1cd93a6e391efb033fc389dacd41165
· ch-seco-56461
· ofac-41046
· usgsa-s4mrty6y8
· eu-2878-7ca96c8925023e3e319785b67f8ff71591ceac64
· jp-eul-71ae386b83f5bffc26154ebe7384e905ba5dcb76
· jp-eul-20a67d15297e1a40d13c5f4d09d15755f05f57bd
· usgsa-s4mrty6y9
· trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca
· ru-inn-5027030450
· eu-oj-68a5d23e31a758ab194d7466444c3f86bdf6b4b1
· usgsa-s4mrqm7r0
· permid-5001295988
· NK-FDSrC5zjG7hnKRxGzGMnDh
· eu-oj-926b168c0213d366c04e643c5f26d76f4bf60f3b
· eu-oj-5f2a202d410f55a56b679642323ff8e963eca7f5
· usgsa-s4mrty211
· jp-eul-0342e8a052a546f54f7f0e8f24edc8702751f632
· usgsa-s4mrty210
· NK-EP5JmsSouwRq7nisyyWM9t
· jp-meti-ru-b634b87c1de24e5fb3e0051f5188552b6fe4e681
· ua-nsdc-18763-federalne-derzavne-unitarne-pidpriemstvo-federalnij-centr-podvijnih-tehnologij-souz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
42 Zhukov Academy St., 140090 Dzerzhinskiy | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "ТЕХНОПЛАСТ" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
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 of America | TREAS-OFAC | Reciprocal | - |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "САНАТОРНО-КУРОРТНЫЙ КОМПЛЕКС "СОЮЗ-4" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
"КЛАДЕЗЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "СОЮЗ-2" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
СОЮЗ-ФАРМ" ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ | - |
"ФАРМАЦЕВТИЧЕСКАЯ ФИРМА НИК-ФАРМ" ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | - |
"НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР СОЮЗ-ФОТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "РЕМСТРОЙСЕРВИС" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - | - | - |