Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · Aktsionerne tovarystvo "Dyzain tsentr "Soiuz" · Design Center Soyuz AO · JOINT STOCK COMPANY DESIGN CENTER SOYUZ · Joint Stock Company Design Center Soyuz · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ · AO Dizain Tsentr Soyuz · Aktsionernoe Obshchestvo Dizain Tsentr Soyuz) · Design center Soyuz JSC · JOINT STOCK COMPANY DESIGN CENTER SOYUZ · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7735143270 · 7735537250 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1087746118745 · 1157746403033 | [sources] | |||
PermID | 5083396907 | [sources] | |||
Phone | +74999952518 | [sources] | |||
Registration number | 1157746403033 · RRC2WF4VJ8K3 · VLSNK61TXZT3 | [sources] | |||
Tax Number | 7735143270 | [sources] | |||
Unique Entity ID | RRC2WF4VJ8K3 · VLSNK61TXZT3 | [sources] | |||
Website | dcsoyuz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 124482, Російська Федерація, м. Москва, м. Зеленоград, к. 100 (кім. 205) · 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482 · K. 100, KOM. 205, 124482 Zelenograd · K. 100, KOM. 205, ZELENOGRAD, MOSCOW, RUS, 124482 · K. 100, KOM. 205, Zelenograd, Moscow, 124482, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-f969e4d43c8db3779a51364e95620150fd011c19
· usgsa-s4mrtyfjb
· eu-oj-914fa6d638fca8ac13ee1a909262cd192a6067a4
· ua-nazk-company-6319
· ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz
· eu-2878-4483751e50e92f7cfac89c1d222ec6e089ff07c7
· permid-5083396907
· usgsa-s4mrn70fb
· ru-inn-7735143270
· ofac-38163
· trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3
· ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb
· ua-nabc-company-6319-joint-stock-company-design-center-soyuz
· ch-seco-61701
For 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 | |
K. 100, KOM. 205, 124482 Zelenograd | Russia | |
K. 100, KOM. 205, Zelenograd, Moscow, 124482, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ДИЗАЙН ЦЕНТР "СОЮЗ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВСЕВОЛОД ВИКТОРОВИЧ ЭННС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ДИЗАЙН ЦЕНТР "СОЮЗ" | - | - | - | |
ООО "ДИЗАЙН ЦЕНТР "СОЮЗ" | - | - | - |