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Canonical ID: NK-jMXdDccBR8VuHaMqPbnJF9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
LegalEntity:address | Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:address | 3 8 Marta 4th Street, Moscow, Russia, 123557. | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | ||||
LegalEntity:address | D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
Organization:address | 125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | |||
Organization:address | D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow | eng | us_ofac_sdn | ofac-38759 | |||
Company:address | УЛ 4-Я 8 МАРТА Д. 3, Г.МОСКВА, 125319 | ext_ru_egrul | ru-inn-7714009178 | ||||
LegalEntity:address | D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
LegalEntity:address | 3 8 Marta 4th Street, Moscow, 123557 | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
LegalEntity:addressEntity | addr-bc96933f75b36e4c5a6f815c8c539cad23d5c4b9 | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
Organization:addressEntity | addr-f960029fe813e1879c992e96d0ca04f96becd3c9 | eng | us_ofac_sdn | ofac-38759 | |||
Organization:alias | Закрытое Акционерно Общество Научно-Технический Центр Модуль | rus | us_ofac_sdn | ofac-38759 | |||
LegalEntity:alias | 非公開株式会社 STCモジュール | jpn | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:alias | NTTs モジュール科学技術研究センター | jpn | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:alias | NTTs Science and Technology Research Center Module | eng | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:alias | CJSC STC Module | eng | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:alias | NTTs Science and Technology Research Center Module | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
LegalEntity:alias | CJSC STC Module | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
LegalEntity:alias | （別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール） | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:alias | CJSC STC Modul | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:alias | Closed Joint Stock Company Scientific and Technical Center Modul | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
Organization:alias | Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Organization:alias | CJSC STC Modul | eng | us_ofac_sdn | ofac-38759 | |||
Organization:alias | NTTs Science and Technology Research Center Module | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:alias | RC Module | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:alias | АО НТЦ «Модуль» | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:alias | JSC STC Module | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:alias | AO NTTs “Modul” | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:alias | Closed Joint Stock Company Scientific and Technical Center Modul | eng | us_ofac_sdn | ofac-38759 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38759 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52636 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
Company:email | INFO@module.ru | ext_ru_egrul | ru-inn-7714009178 | ||||
Organization:email | info@module.ru | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
LegalEntity:id | 4e5922985c5638e639b14c27368733cd1905099e | ch_seco_sanctions | ch-seco-52636 | ||||
Organization:id | 7caf1b97af2a0e9c2007cc3c4fc582cfd163e8f0 | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
LegalEntity:id | 8c910ce9418ba01205dc1eb954b3bafa6a3e7dd8 | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
Organization:id | 82a5a57aae3c45e2b7d39e71c1dc0c6ac60b4631 | eng | us_ofac_sdn | ofac-38759 | |||
LegalEntity:id | a42588949b05ff067c91d326d9300c7a3a6c4bf1 | eu_sanctions_map | eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff | ||||
Company:id | 30473f37832d3bc157bfa148ec00c9a38b942cd7 | ext_us_ofac_press_releases | NK-jMXdDccBR8VuHaMqPbnJF9 | ||||
Company:id | 5c7d1bdc0c6a83cc7652d34c6481c4e0d2f8249f | ext_ru_egrul | ru-inn-7714009178 | ||||
Organization:id | b1588eecfca2621f6c35b6ada24812a57e1e4194 | us_trade_csl | ofac-38759 | ||||
Company:id | c536cb901744f7b5bed66cab463a134725cea8b8 | eu_journal_sanctions | eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 | ||||
LegalEntity:id | ae09224f7ec0fb4ff3913fbd824b8bab412a43cb | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
LegalEntity:id | ed3b3f283274f315ab8eeb6be4e09b6b4c753e94 | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
LegalEntity:id | 626ebde3df6de348f05bc93a38c4c85da246e508 | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:id | a534d223b75019939ac2d5dc8050d672103a230d | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
LegalEntity:id | 8c2540a1024b27793714b6270efbc6f1e5e22f32 | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | ||||
Organization:id | 5e46b8cef426faa618e88551a5039be2f074f958 | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Company:incorporationDate | 2003-01-23 | ext_ru_egrul | ru-inn-7714009178 | ||||
Organization:incorporationDate | 1992-08-26 | eng | us_ofac_sdn | ofac-38759 | |||
Company:innCode | 7714009178 | ext_ru_egrul | ru-inn-7714009178 | ||||
Organization:innCode | 7714009178 | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714009178 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714009178 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714009178 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52636 | ||||
LegalEntity:name | ZAO NTTS MODUL | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
LegalEntity:name | Research Center Module | ch_seco_sanctions | ch-seco-52636 | ||||
LegalEntity:name | 非公開株式会社モジュールNTTs | jpn | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:name | ZAO NTTs Modul | eng | jp_mof_sanctions | ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd | |||
LegalEntity:name | Research Center Module | eng | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:name | モジュール研究センター | jpn | jp_meti_ru | jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa | |||
LegalEntity:name | Research Center Module | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
LegalEntity:name | Research Center Module | eu_sanctions_map | eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff | ||||
Organization:name | ZAO NTTS MODUL | us_trade_csl | ofac-38759 | ||||
Organization:name | Research center "Module" JSC | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Organization:name | Акціонерне товариство науково-технічний центр "Модуль" | ukr | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | |||
Organization:name | Акционерное общество научно-технический центр "Модуль" | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Company:name | Research Center Module | eu_journal_sanctions | eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 | ||||
Organization:name | Research Center Module | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:name | Акционерное Общество Научно-Технический Центр «Модуль» | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Company:name | ZAO NTTs Modul | eng | ext_us_ofac_press_releases | NK-jMXdDccBR8VuHaMqPbnJF9 | |||
LegalEntity:name | CJSC STC MODUL | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
Organization:name | ZAO NTTs Modul | eng | us_ofac_sdn | ofac-38759 | |||
Organization:name | ЗАО НТЦ Модуль | rus | us_ofac_sdn | ofac-38759 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОДУЛЬ" | ext_ru_egrul | ru-inn-7714009178 | ||||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL, CJSC STC MODUL) | eng | us_sam_exclusions | usgsa-s4mrn6py2 | |||
LegalEntity:notes | (also ZAO NTTS MODUL) | eng | us_sam_exclusions | usgsa-s4mrtyfn1 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52636 | ||||
LegalEntity:notes | (also ZAO NTTS MODUL) | eng | us_sam_exclusions | usgsa-s4mrtyfn2 | |||
Organization:ogrnCode | 1037739187892 | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Company:ogrnCode | 1037739187892 | ext_ru_egrul | ru-inn-7714009178 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38759 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52636 | ||||
Organization:registrationNumber | 7714009178 | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||
Organization:registrationNumber | 1037739183892 | eng | us_ofac_sdn | ofac-38759 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38759 | eng | us_ofac_sdn | ofac-38759 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | eng | ext_us_ofac_press_releases | NK-jMXdDccBR8VuHaMqPbnJF9 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-0e2e573a974dbc2a932c0d5c59c7ae035a5d959b | ||||