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NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII

Sanctioned entity
TypeCompany[sources]
NameNAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO · NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS MODUL INNOVATSII · NTTS Modul'-Innovatsii OOO[sources]
Other nameNAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO · NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII · NTTS MODUL INNOVATSII · NTTS Modul Innovatsii · Nauchno Tekhnicheski Tsentr Modul Ural OOO[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093268[sources]
Registration number1146671012861 · CGRMPMACJJK8 · CGS4KY4HDXF8 · U9DPZHXFRJN7[sources]
Tax Number6671452454[sources]
Unique Entity IDCGRMPMACJJK8 · CGS4KY4HDXF8 · U9DPZHXFRJN7[sources]
StatusActive[sources]
Address8 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,191

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: usgsa-s4mrs26k1 · usgsa-s4mrtxs1l · NK-WsxbPBUcuzz2eMgavbqdM9 · ofac-47554 · usgsa-s4mrtxs1m · ua-nazk-company-5737 · permid-5087093268

For experts: raw data explorer