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ZAO NTTs Modul

Sanctioned

Закрытое Акционерно Общество Научно-Технический Центр Модуль

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

38759

Asset freeze

2022-09-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ЗАО НТЦ МодульAlias
ru
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CJSC STC ModulAlias
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Closed Joint Stock Company Scientific and Technical Center ModulAlias
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Закрытое Акционерно Общество Научно-Технический Центр МодульAlias
ru
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAO NTTs ModulPrimary name
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1037739183892REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
38759
SHA-256
7e4b4ee59fd67f917568e4350a61e7b9f2d475eced669e7f5a03d08830913535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
38759OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
38759
SHA-256
7e4b4ee59fd67f917568e4350a61e7b9f2d475eced669e7f5a03d08830913535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7714009178TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
38759
SHA-256
7e4b4ee59fd67f917568e4350a61e7b9f2d475eced669e7f5a03d08830913535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
38759
SHA-256
7f2c9b16a8ad7974f6c8bbb482e6c99af8a310cf9d0007423e90b6fdba838458
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)