Organization

OOO MODUL ELEKTRONIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO MODUL ELEKTRONIKA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    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 51253treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746479505
ID number7734354937
Registration number1157746479505
Tax number7734354937
Registration number1157746479505Russia
Tax ID no7734354937Russia

Other names2

Also known as2

OOO Modul ElektronikaObshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

Addresses2

  • D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 Russia

  • D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471

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.