Search OpenSanctions

Research Center Module

Sanctioned entity

Research Center Module is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul" · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · Research Center Module · ZAO NTTS MODUL · ZAO NTTs Modul · 4 more...				[sources]
Other name	CJSC STC MODUL · CJSC STC Modul · CJSC STC Modul) · CJSC STC Module · CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · 8 more...				[sources]
Incorporation date	1992-08-26 · 2003-01-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@module.ru				[sources]
INN	`7714009178`				[sources]
KPP	`771401001`				[sources]
OGRN	`1037739187892`				[sources]
Registration number	`1037739183892` · `QQQAAK2G3J17` · `RYWDFKETA2K8`				[sources]
Tax Number	`7714009178`				[sources]
Address	125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3 · 3 8 Marta 4th Street, Moscow, 123557 · D.3 UL.4-YA VOSMOGO MARTA, MOSCOW, RUS, 125167 · D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow · УЛ. 4-Я 8 МАРТА Д.3, МОСКВА, 125319				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
D.3 Ul.4-ya Vosmogo Marta, 125167 Moscow	Russia
Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "МОДУЛЬ-ИННОВАЦИИ"	25	2014-05-21	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ АДАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
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	2022-03-25	-
Council of the European Union	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,127

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6py2 · trade-csl-433d9c9a83a0c55890d3eaf09e9c7eab16232cad · ru-inn-7714009178 · ua-nsdc-19051-akcionerne-tovaristvo-naukovo-tehnicnij-centr-modul · ua-nazk-company-365 · eu-sancmap-a828ac82b20ce56c540d67e4bc4f92a27e6178ff · eu-oj-d5984e8b7ae45b7e487e194e05ba41bcddef6838 · ch-seco-52636 · NK-fhbeDUAhPFqCWm8TuMdGTw · usgsa-s4mrtyfn1 · trade-csl-3199e2092119cb79b893d1611fa32fe2d03be07d8c6e2dc5b18f940f · ua-nabc-company-365-research-center-module · eu-2878-785cc21518dd7cf77f40398e176f8b964c9f23ce · rupep-company-640 · ofac-38759 · ja-mof-40ad838df9f88d1e33d4a3f03d385489c14234bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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