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Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · CJSC STC MODUL · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Research Center Module · ZAO NTTS MODUL · 7 more...[sources]
Other nameCJSC STC MODUL · CJSC STC Modul · CJSC STC Module · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Closed Joint Stock Company Scientific and Technical Center Modul · 9 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@module.ru[sources]
INN7714009178[sources]
KPP771401001[sources]
OGRN1037739187892[sources]
Registration number1037739183892[sources]
Tax Number7714009178[sources]
Unique Entity IDQQQAAK2G3J17 · RYWDFKETA2K8 · RYZ6MTBZ5Q73[sources]
Address125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3 · 3 8 Marta 4th Street, Moscow, 123557 · 3 8 Marta 4th Street, Moscow, Russia, 123557. · D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 · D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map821

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 SAM Procurement Exclusions105,272

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities1,613

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 People3,660

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad · usgsa-s4mrtyfn2 · trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f · eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 · ofac-38759 · ch-seco-52636 · jp-meti-ru-dd7695c0ddda5e974e103b4b0a920cb0805406fa · usgsa-s4mrtyfn1 · ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul · eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce · NK-fhbeDUAhPFqCWm8TuMdGTw · ru-inn-7714009178 · usgsa-s4mrn6py2 · ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd · eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff

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