ZAO NTTs Modul

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also CJSC STC MODUL, CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL)

Registration number: 7714009178 (Tax ID/INN)

Email: info@module.ru

(also ZAO NTTS MODUL)

Telephone: + 7 (495) 531-30-80

Website: http://module.ru

Sanctions and listings8

Listed
31 Oct 2024
Effective
30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Dec 2023
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 250mof.go.jp
Listed
1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
Listed
31 Oct 2024
Effective
30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial See §§ 746.8(b) and 744.21(e).
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 87 FR 13141bis.gov trade.gov bis.doc.gov
Listed
30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38759treasury.gov ofac.treasury.gov
Listed
25 Mar 2022; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 52636seco.admin.ch seco.admin.ch

Identifiers8

Identifier	Number	Issued by
ID number	1037739183892
ID number	7714009178
Registration number	7714009178 (Tax ID/INN)
Registration number	1037739183892
Registration number	7714009178
Tax number	7714009178
Registration number	1037739183892	Russia
Tax ID no	7714009178	Russia

Other names20

Also known as20

AO NTTs “Modul”Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»)（別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール）RC ModuleCJSC STC ModuleЗакрытое Акционерно Общество Научно-Технический Центр МодульJSC STC Module非公開株式会社 STCモジュールNTTs Science and Technology Research Center ModuleCJSC STC ModulNTTs モジュール科学技術研究センターАО НТЦ «Модуль»Closed Joint Stock Company Scientific and Technical Center ModulCLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODULАкционерное Общество Научно-Технический Центр «Модуль»モジュール研究センター非公開株式会社モジュールNTTsResearch Center Module

Show 2 more

ЗАО НТЦ МодульCJSC STC MODUL

Addresses6

Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia
3 8 Marta 4th Street, Moscow, 123557
D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167
P.O. Box 166, Moscow, Russian Federation, 125190
4th 8 Marta Str., 3, Moscow, Russian Federation, 125167
3 8 Marta 4th Street, Moscow, Russia, 123557.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.