Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · CJSC STC MODUL · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Research Center Module · ZAO NTTS MODUL · | [sources] | |||
Other name | CJSC 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 · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@module.ru | [sources] | ||||
INN | 7714009178 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1037739187892 | [sources] | |||
Registration number | 1037739183892 | [sources] | |||
Tax Number | 7714009178 | [sources] | |||
Unique Entity ID | QQQAAK2G3J17 · RYWDFKETA2K8 · RYZ6MTBZ5Q73 | [sources] | |||
Address | 125319, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
European Union | EU | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia | - | |
D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОДУЛЬ-ИННОВАЦИИ" | 25 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АНАТОЛЬЕВИЧ АДАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |