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Federal Service for Military-Technical Cooperation

Sanctioned entity

Federal Service for Military-Technical Cooperation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION · FSVTS Rossii · Federal Service for Military-Technical Cooperation · Federalna sluzhba z viiskovo-tekhnichnoyi spivpratsi · ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ · 1 more...				[sources]
Other name	FSMTC · FSVTS · FSVTS Rossii · Federal service for military-technical cooperation · Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu · 2 more...				[sources]
Weak alias	FSMTC · FSVTS				[sources]
Incorporation date	2004-08-23				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705513237`				[sources]
KPP	`770501001`				[sources]
OGRN	`1047705052427`				[sources]
PermID	`5081514974`				[sources]
Phone	+74959509808				[sources]
Registration number	`1047705052427` · `V7FWGG5ZARK5`				[sources]
Tax Number	`7705513237`				[sources]
Website	fsvts.gov.ru				[sources]
Status	Active				[sources]
Address	115324, Російська Федерація, м. Москва, наб. Овчинніковська, буд. 18/1 · 18/1 Ovchinnikovskaya Embankment, Moscow, 115035 · OVCHINNIKOVSKAYA NAB., 18/1, MOSCOW, RUS, 115035 · Ovchinnikovskaya Nab., 18/1, 115035 Moscow · Ovchinnikovskaya Naberezhnaya, 18/1, MOSCOW, MOSCOW, 115035, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ovchinnikovskaya Nab., 18/1, 115035 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmitry Evgenevich SHUGAEV	ДИРЕКТОР ФСВТС РОССИИ	2017-04-17	-

Predecessors
Predecessor	Date	Start date	End date
КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОЕННО-ТЕХНИЧЕСКОМУ СОТРУДНИЧЕСТВУ С ИНОСТРАННЫМИ ГОСУДАРСТВАМИ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

EU Sanctions Map754

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: permid-5081514974 · eu-oj-4171ae02a0690d989cd0623622918c8326afeebe · trade-csl-cf59b60c66af08733e7304c8958a40782ab1246c1deb7bfeb04cf4eb · rupep-company-11975 · ru-inn-7705513237 · eu-sancmap-35a3fa6a9b44e5ba4f755c523378ab29cbafa389 · ua-nabc-company-5947-federal-service-for-military-technical-cooperation · ua-nazk-company-5947 · usgsa-s4mrn7081 · eu-2878-24fc7e7129bd00c0cc4586a43d397134ec8cc334 · ua-nsdc-18911-federalna-sluzba-z-vijskovo-tehnicnoi-spivpraci · ch-seco-61680 · ofac-37665

For experts: raw data explorer

Factsheet Descriptions Data sources

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