ZAO NTTS MODUL - Sanctions record
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29.04.2025 14:05:02
ZAO NTTS MODUL - Sanctions record

ZAO NTTS MODUL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (3)

Last name/Name ZAO NTTS MODUL
Full name/Name ZAO NTTS MODUL
Type Name
Last name/Name CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
Full name/Name CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
Type Alias
Quality Strong
Last name/Name CJSC STC MODUL
Full name/Name CJSC STC MODUL
Type Alias
Quality Strong

Addresses (1)

Street D.3 Ul.4-ya Vosmogo Marta
City Moscow
Country Russian Federation
Postal code 1
Full address D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167, Russia

Identification documents (4)

Type Registration Number: 1037739183892
Country Russian Federation
Type Tax ID No.: 7714009178
Country Russian Federation
Type Organization Established Date: 26 Aug 1992
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.