Search OpenSanctions

Advanced

NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO · NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS MODUL INNOVATSII · NTTS Modul'-Innovatsii OOO[sources]
Other nameNTTS Modul Innovatsii · Nauchno Tekhnicheski Tsentr Modul Ural OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093268[sources]
Registration number1146671012861[sources]
Tax Number6671452454[sources]
Unique Entity IDCGRMPMACJJK8 · CGS4KY4HDXF8 · U9DPZHXFRJN7[sources]
Websitewww.module-inn.ru[sources]
StatusActive[sources]
AddressUL. 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII)

US SAM Procurement Exclusions,

(also NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII)

US SAM Procurement Exclusions,

(also NTTS MODUL INNOVATSII, NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

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)22,959

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) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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

External databases

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

PermID Open Data4,431

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


Source data IDs: tw-shtc-42967da64d1db02b88c9e2764bba4e7856773919 · usgsa-s4mrtxs1m · NK-WsxbPBUcuzz2eMgavbqdM9 · usgsa-s4mrtxs1l · usgsa-s4mrs26k1 · ofac-47554 · permid-5087093268 · tw-shtc-4684bf53e6eb828a0012b9c0ee6ee85381560fff

For experts: raw data explorer