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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO · NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS MODUL INNOVATSII · NTTS Modul'-Innovatsii OOO | [sources] | |||
| Alias | 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, Office 234 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, Office 801 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 NTTS MODUL INNOVATSII, NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO)
(also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtxs1l · ofac-pr-df1cf34dbccdc4a0abac92d13e12c821f2c3ca68 · usgsa-s4mrs26k1 · tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 · permid-5087093268 · tw-shtc-4684bf53e6eb828a0012b9c0ee6ee85381560fff · ofac-47554 · usgsa-s4mrtxs1mFor 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. Mamina-Sibiryaka Dom 58, Office 801, 620075 Yekaterinburg | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |