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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.

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 · 3 more...				[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 · 2 more...				[sources]
Incorporation date	2015-04-29				[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]
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 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
K. 100, KOM. 205, Zelenograd, Moscow, 124482, Russia	-
K. 100, KOM. 205, 124482 Zelenograd	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ЦЕНТР "СОЮЗ"	100	2016-06-16	2016-09-02

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ВИКТОРОВИЧ ЭННС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-29	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ЦЕНТР "СОЮЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ЦЕНТР "СОЮЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

US SAM Procurement Exclusions119,132

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

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

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 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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ch-seco-61701 · ua-nazk-company-6319 · ja-mof-c9b5682efb9a574aafa0ecbbbbc85635190aafeb · trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3 · ofac-38163 · permid-5083396907 · usgsa-s4mrtyfjb · ua-nabc-company-6319-joint-stock-company-design-center-soyuz · ua-nsdc-18957-akcionerne-tovaristvo-dizajn-centr-souz · usgsa-s4mrn70fb · ru-inn-7735143270 · eu-2878-4483751e50e92f7cfac89c1d222ec6e089ff07c7 · eu-sancmap-f969e4d43c8db3779a51364e95620150fd011c19 · eu-oj-914fa6d638fca8ac13ee1a909262cd192a6067a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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