Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ "СОЮЗ" ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ · FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ · FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ · FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ · FSUE "The Federal center for dual-use technologies "Soyuz" · | [sources] | |||
Other name | FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ · FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ · FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ · FSUE FCDT SOYUZ · FSUE FCDT Soyuz · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2304038183 · 5027030450 · 5056000989 · 5056001090 · 5056001816 · | [sources] | |||
KPP | 502701001 | [sources] | |||
OGRN | 1022300770645 · 1025007269605 · 1025007269650 · 1025007270375 · 1035010951821 · | [sources] | |||
Registration number | 1025007270375 · HTUEM8L5J9W7 · HTUWBYTES434 · HTWGQSKVNZU1 · JH2CSZLK1HU1 | [sources] | |||
Tax Number | 5027030450 | [sources] | |||
Unique Entity ID | HTUEM8L5J9W7 · HTUWBYTES434 · HTWGQSKVNZU1 · JH2CSZLK1HU1 | [sources] | |||
Address | 140090, Російська Федерація, Московська область, м. Дзержинський, вул. Академіка Жукова, буд. 42 · 42 Academician Zhukov St., Dzerzhinsky, 140090 · 42 ZHUKOV ACADEMY ST., DZERZHINSKIY, MOSCOW REGION, RUS, 140090 · 42 Zhukov Academy St., 140090 Dzerzhinskiy · УЛ. АКАДЕМИКА ЖУКОВА Д. 42, Г. ДЗЕРЖИНСКИЙ, МОСКОВСКАЯ, 140090 | [sources] | |||
Source link | eur-lex.europa.eu · 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41046
· eu-sancmap-ca16f1e399297c9796a3474ee5b0a4abf46ebf64
· ru-inn-5027030450
· ch-seco-56461
· ua-nabc-company-2466-federal-center-for-dual-use-technology-ftsdt-soyuz
· usgsa-s4mrty210
· usgsa-s4mrty6y7
· jp-eul-0342e8a052a546f54f7f0e8f24edc8702751f632
· usgsa-s4mrqm7r0
· ua-nsdc-18763-federalne-derzavne-unitarne-pidpriemstvo-federalnij-centr-podvijnih-tehnologij-souz
· usgsa-s4mrty211
· trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca
· jp-eul-20a67d15297e1a40d13c5f4d09d15755f05f57bd
· usgsa-s4mrty20z
· eu-oj-5f2a202d410f55a56b679642323ff8e963eca7f5
· ua-nazk-company-2466
· trade-csl-68e36f56236d85502b651b034fc19fc0eecf5f8c
· NK-EP5JmsSouwRq7nisyyWM9t
· rupep-company-17205
· jp-eul-7a1d4429c1cd93a6e391efb033fc389dacd41165
· eu-2878-7ca96c8925023e3e319785b67f8ff71591ceac64
· NK-FDSrC5zjG7hnKRxGzGMnDh
· usgsa-s4mrty6y8
· NK-dNoqeEtrfLiWY8LCHge8cv
· usgsa-s4mrty6y9
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 | |
42 Zhukov Academy St., 140090 Dzerzhinskiy | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Yuriy Mikhailovich Milekhin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Yuriy Mikhailovich Milekhin Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |