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ZAO NTTs Modul

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCJSC STC MODUL · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Research Center Module · Research center "Module" JSC · ZAO NTTs Modul · 6 more...[sources]
Other nameAO NTTs “Modul” · Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · CJSC STC Modul · CJSC STC Module · Closed Joint Stock Company Scientific and Technical Center Modul · 8 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@module.ru · info@module.ru[sources]
INN7714009178[sources]
KPP771401001[sources]
OGRN1037739187892[sources]
Registration number1037739183892 · 7714009178[sources]
Tax Number7714009178[sources]
Unique Entity IDQQQAAK2G3J17 · RYWDFKETA2K8 · RYZ6MTBZ5Q73[sources]
Websitemodule.ru[sources]
Address125319, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ZAO NTTS MODUL)

US SAM Procurement Exclusions,

(also ZAO NTTS MODUL)

US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL, CJSC STC MODUL)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,301

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyfn2 · usgsa-s4mrn6py2 · eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b · usgsa-s4mrtyfn1 · eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff · ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd · trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad · eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 · ru-inn-7714009178 · ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul · NK-fhbeDUAhPFqCWm8TuMdGTw · trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f · jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa · eu-oj-5744b4c158daa3b1456bdaeedf8b3870e4e645f5 · ch-seco-52636 · ofac-38759 · eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce

For experts: raw data explorer