| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC STC MODUL · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Research Center Module · Research center "Module" JSC · ZAO NTTs Modul · | [sources] | |||
| Alias | AO NTTs “Modul” · Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · CJSC STC Modul · CJSC STC Module · Closed Joint Stock Company Scientific and Technical Center Modul · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@module.ru · info@module.ru | [sources] | ||||
| INN | 7714009178 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1037739187892 | [sources] | |||
| Registration number | 1037739183892 · 7714009178 | [sources] | |||
| Tax Number | 7714009178 | [sources] | |||
| Unique Entity ID | QQQAAK2G3J17 · RYWDFKETA2K8 · RYZ6MTBZ5Q73 | [sources] | |||
| Website | module.ru | [sources] | |||
| Address | 125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3 · 3 8 Marta 4th Street, Moscow, 123557 · 3 8 Marta 4th Street, Moscow, Russia, 123557. · D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 · D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also ZAO NTTS MODUL)
(also ZAO NTTS MODUL)
(also CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL, CJSC STC MODUL)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7714009178 · trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad · ofac-pr-70a94133e2c9a2879357c25584d1d14a7bd1625b · usgsa-s4mrtyfn2 · trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f · ch-seco-52636 · eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b · ofac-38759 · usgsa-s4mrn6py2 · eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff · jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa · ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd · eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce · ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul · eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 · eu-oj-5744b4c158daa3b1456bdaeedf8b3870e4e645f5 · usgsa-s4mrtyfn1For 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 | |
| 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 "МИКСАТ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ АДАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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。 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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) | - | - |