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Federal Center for Dual-Use Technology (FTsDT) Soyuz

Sanctioned entity
TypeCompany[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" · 9 more...[sources]
Other nameFEDERAL 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 · 6 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2304038183 · 5027030450 · 5056000989 · 5056001090 · 5056001816 · 3 more...[sources]
KPP502701001[sources]
OGRN1022300770645 · 1025007269605 · 1025007269650 · 1025007270375 · 1035010951821 · 3 more...[sources]
Registration number1025007270375 · HTUEM8L5J9W7 · HTUWBYTES434 · HTWGQSKVNZU1 · JH2CSZLK1HU1[sources]
Tax Number5027030450[sources]
Unique Entity IDHTUEM8L5J9W7 · HTUWBYTES434 · HTWGQSKVNZU1 · JH2CSZLK1HU1[sources]
Address140090, 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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