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, Moscow Oblast, Dzerzhinsky, Akademika Zhukova Str., 42, Russian Federation · 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 · | [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)
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
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 of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-71ae386b83f5bffc26154ebe7384e905ba5dcb76
· eu-oj-926b168c0213d366c04e643c5f26d76f4bf60f3b
· eu-2878-7ca96c8925023e3e319785b67f8ff71591ceac64
· eu-oj-5f2a202d410f55a56b679642323ff8e963eca7f5
· usgsa-s4mrqm7r0
· usgsa-s4mrty210
· usgsa-s4mrty211
· eu-oj-68a5d23e31a758ab194d7466444c3f86bdf6b4b1
· trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca
· jp-meti-ru-b634b87c1de24e5fb3e0051f5188552b6fe4e681
· trade-csl-68e36f56236d85502b651b034fc19fc0eecf5f8c
· usgsa-s4mrty20z
· jp-eul-0342e8a052a546f54f7f0e8f24edc8702751f632
· eu-sancmap-ca16f1e399297c9796a3474ee5b0a4abf46ebf64
· permid-5001295988
· eu-oj-ac01490351704c741c74dd148aee20bd09ef0334
· ua-nsdc-18763-federalne-derzavne-unitarne-pidpriemstvo-federalnij-centr-podvijnih-tehnologij-souz
· ru-inn-5027030450
· usgsa-s4mrty6y9
· NK-dNoqeEtrfLiWY8LCHge8cv
· NK-FDSrC5zjG7hnKRxGzGMnDh
· jp-eul-7a1d4429c1cd93a6e391efb033fc389dacd41165
· NK-EP5JmsSouwRq7nisyyWM9t
· usgsa-s4mrty6y7
· ofac-41046
· ch-seco-56461
· usgsa-s4mrty6y8
· jp-eul-20a67d15297e1a40d13c5f4d09d15755f05f57bd
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 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
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 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "РЕМСТРОЙСЕРВИС" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
"ФАРМАЦЕВТИЧЕСКАЯ ФИРМА НИК-ФАРМ" ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | - |
СОЮЗ-ФАРМ" ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ | - |
"НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР СОЮЗ-ФОТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "САНАТОРНО-КУРОРТНЫЙ КОМПЛЕКС "СОЮЗ-4" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "СОЮЗ-2" ФЕДЕРАЛЬНОГО ЦЕНТРА ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - |
"КЛАДЕЗЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" | - | - | - |