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] | |||
Other name | 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 | 125167, Moscow, 4th 8 Marta Str., 3, Russian Federation · 125190, Moscow, P.O. Box 166, Russian Federation · 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. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL, CJSC STC MODUL)
(also ZAO NTTS MODUL)
(also ZAO NTTS MODUL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ch-seco-52636
· ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul
· eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838
· trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad
· eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce
· ru-inn-7714009178
· eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b
· ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd
· eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff
· trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f
· jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa
· usgsa-s4mrtyfn2
· eu-oj-5744b4c158daa3b1456bdaeedf8b3870e4e645f5
· usgsa-s4mrtyfn1
· ofac-38759
· NK-fhbeDUAhPFqCWm8TuMdGTw
· usgsa-s4mrn6py2
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 | |
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow | Russia | |
Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОДУЛЬ-ИННОВАЦИИ" | 25 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АНАТОЛЬЕВИЧ АДАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |