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NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII

Sanctioned entity

NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS Modul'-Innovatsii OOO				[sources]
Other name	NTTS Modul Innovatsii · Nauchno Tekhnicheski Tsentr Modul Ural OOO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093268`				[sources]
Registration number	`1146671012861` · `U9DPZHXFRJN7`				[sources]
Tax Number	`6671452454`				[sources]
Status	Active				[sources]
Address	8 Marta Ulitsa, Dom 70, Ofis 234, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620063, Russia · Russia · UL. MAMINA-SIBIRYAKA DOM 58, OFFICE 801, YEKATERINBURG, RUS, 620075 · Ul. 8 Marta D. 70, Office 234, 620063 Yekaterinburg · Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075 Yekaterinburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075 Yekaterinburg	Russia
Ul. 8 Marta D. 70, Office 234, 620063 Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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:

PermID Open Data2,693

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: permid-5087093268 · ofac-47554 · usgsa-s4mrs26k1 · ua-nazk-company-5737

For experts: raw data explorer

Factsheet Data sources

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