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Joint Stock Company Design Center Soyuz

Sanctioned entity
Joint Stock Company Design Center Soyuz is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Dyzain tsentr "Soiuz" · Design Center Soyuz AO · JOINT STOCK COMPANY DESIGN CENTER SOYUZ · Joint Stock Company Design Center Soyuz · АКЦІОНЕРНЕ ТОВАРИСТВО "ДИЗАЙН ЦЕНТР "СОЮЗ" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · AO Dizain Tsentr Soyuz · Aktsionernoe Obshchestvo Dizain Tsentr Soyuz) · Design center Soyuz JSC · Акционерное общество "Дизайн центр "Союз" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746403033[sources]
INN7735143270[sources]
KeywordsПромисловість[sources]
KPP773501001[sources]
OGRN1157746403033[sources]
PermID5083396907[sources]
Phone+74999952518[sources]
Tax Number7735143270[sources]
Websitedcsoyuz.ru[sources]
StatusActive[sources]
Address124482, Russian Federation, Moscow, Zelenograd, K. 100, room. 205 · 124482, Российская Федерация, г. Москва, г. Зеленоград, К. 100, ком. 205 · 124482, Російська Федерація, м. Москва, м. Зеленоград, К. 100, кім. 205 · 124482, Російська Федерація, м. Москва, м. Зеленоград, к. 100 (кім. 205) · 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-6319 · ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz · trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3 · ua-nabc-company-6319-joint-stock-company-design-center-soyuz · eu-2878-4483751e50e92f7cfac89c1d222ec6e089ff07c7 · ofac-38163 · ru-inn-7735143270 · ch-seco-61701 · permid-5083396907 · ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb

For experts: raw data explorer