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Federal Center for Dual-Use Technology (FTsDT) Soyuz

Sanctioned entity
Federal Center for Dual-Use Technology (FTsDT) Soyuz is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ · FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ · Federal Center for Dual-Use Technology (FTsDT) Soyuz · Federal State Unitary Enterprise Federal Center Of Dual Technologies Soyuz · Federal State Unitary Enterprise ‘Federal Center for Dual Technologies ‘SOYUZ’’ · 9 more...[sources]
Other nameFSUE FCDT Soyuz · Federal Center for Dual Use Technologies Soyuz · Federal State Unitary Enterprise FTsDT Soyuz · Federal State Unitary Enterprise federal center for dual-use technology Soyuz (FTSDT) · Federal State Unitary Enterprise ‘Federal Center of Dual Technologies “SOYUZ”’ · 4 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025007270375 · 5027030450[sources]
INN5027030450[sources]
KeywordsПромисловість[sources]
KPP502701001[sources]
OGRN1025007270375[sources]
Tax Number5027030450[sources]
Statusзарегистрировано[sources]
Address140090, Russian Federation, Moscow region, Dzerzhinsky, st. Academician Zhukova, 42 · 140090, Российская Федерация, Московская обл, г. Дзержинский, ул. Академика Жукова, д. 42 · 140090, Російська Федерація, Московська обл., м. Дзержинський, вул. Академіка Жукова, буд. 42 · 140090, Російська Федерація, Московська область, м. Дзержинський, вул. Академіка Жукова, буд. 42 · 42 Academician Zhukov St., Dzerzhinsky, 140090 · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-5027030450 · ofac-41046 · trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca · trade-csl-68e36f56236d85502b651b034fc19fc0eecf5f8c · rupep-company-17205 · ch-seco-56461 · ua-nazk-company-2466 · ua-nsdc-18763-federalne-derzavne-unitarne-pidpriemstvo-federalnij-centr-podvijnih-tehnologij-souz · ua-nabc-company-2466-federal-center-for-dual-use-technology-ftsdt-soyuz · eu-2878-7ca96c8925023e3e319785b67f8ff71591ceac64

For experts: raw data explorer