Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO · NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS MODUL INNOVATSII · NTTS Modul'-Innovatsii OOO | [sources] | |||
Other name | NTTS Modul Innovatsii · Nauchno Tekhnicheski Tsentr Modul Ural OOO | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5087093268 | [sources] | |||
Registration number | 1146671012861 | [sources] | |||
Tax Number | 6671452454 | [sources] | |||
Unique Entity ID | CGRMPMACJJK8 · CGS4KY4HDXF8 · U9DPZHXFRJN7 | [sources] | |||
Website | www.module-inn.ru | [sources] | |||
Status | Active | [sources] | |||
Address | UL. MAMINA-SIBIRYAKA DOM 58, OFFICE 801, YEKATERINBURG, RUS, 620075 · Ul. 8 Marta D. 70 Yekaterinburg 620063 Russia · Ul. 8 Marta D. 70, Office 234, 620063 Yekaterinburg · Ul. 8 Marta, D. 70, Ofis 234, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia · Ul. Mamina-Sibiryaka Dom 58 Yekaterinburg 620075 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII)
(also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII)
(also NTTS MODUL INNOVATSII, NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919
· usgsa-s4mrtxs1m
· NK-WsxbPBUcuzz2eMgavbqdM9
· usgsa-s4mrtxs1l
· usgsa-s4mrs26k1
· ofac-47554
· permid-5087093268
· tw-shtc-4684bf53e6eb828a0012b9c0ee6ee85381560fff
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075 Yekaterinburg | Russia | |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |