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Federal Service for Military-Technical Cooperation

Sanctioned entity

Federal Service for Military-Technical Cooperation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION · FSVTS Rossii · Federal Service for Military-Technical Cooperation · Federalna sluzhba z viiskovo-tekhnichnoyi spivpratsi · ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ · 1 more...				[sources]
Other name	FSMTC · FSVTS · FSVTS Rossii · Federal service for military-technical cooperation · Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu · 2 more...				[sources]
Weak alias	FSMTC · FSVTS				[sources]
Incorporation date	2004-08-23				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705513237`				[sources]
KPP	`770501001`				[sources]
OGRN	`1047705052427`				[sources]
PermID	`5081514974`				[sources]
Phone	+74959509808				[sources]
Registration number	`1047705052427` · `V7FWGG5ZARK5`				[sources]
Tax Number	`7705513237`				[sources]
Website	fsvts.gov.ru				[sources]
Status	Active				[sources]
Address	115324, Російська Федерація, м. Москва, наб. Овчинніковська, буд. 18/1 · 18/1 Ovchinnikovskaya Embankment, Moscow, 115035 · OVCHINNIKOVSKAYA NAB., 18/1, MOSCOW, RUS, 115035 · Ovchinnikovskaya Nab., 18/1, 115035 Moscow · Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115035, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ovchinnikovskaya Nab., 18/1, 115035 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmitry Evgenevich SHUGAEV	ДИРЕКТОР ФСВТС РОССИИ	2017-04-17	-

Predecessors
Predecessor	Date	Start date	End date
КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ С ИНОСТРАННЫМИ ГОСУДАРСТВАМИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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: ua-nabc-company-5947-federal-service-for-military-technical-cooperation · ch-seco-61680 · permid-5081514974 · ua-nsdc-18911-federalna-sluzba-z-vijskovo-tehnicnoi-spivpraci · eu-sancmap-35a3fa6a9b44e5ba4f755c523378ab29cbafa389 · ua-nazk-company-5947 · eu-2878-24fc7e7129bd00c0cc4586a43d397134ec8cc334 · eu-oj-4171ae02a0690d989cd0623622918c8326afeebe · trade-csl-cf59b60c66af08733e7304c8958a40782ab1246c1deb7bfeb04cf4eb · ru-inn-7705513237 · ofac-37665 · rupep-company-11975 · usgsa-s4mrn7081

For experts: raw data explorer

Factsheet Descriptions Data sources

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