On official sanctions lists
ZAO NTTs Modul
26 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- Research Center Module
- Research center "Module" JSC
- ЗАО НТЦ Модуль
- JOINT-STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODULE
- CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
- モジュール研究センター
- CJSC STC MODUL
- Акціонерне товариство науково-технічний центр "Модуль"
- 非公開株式会社モジュールNTTs
- Акционерное общество научно-технический центр "Модуль"
- AO NTTs “Modul”
- RC Module
- CJSC STC Module
- NTTs モジュール科学技術研究センター
- 非公開株式会社STCモジュール
- Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»)
- Акционерное Общество Научно-Технический Центр «Модуль»
- 非公開株式会社モジュール科学技術センター
- NTC MODULE JSC
- 非公開株式会社 STCモジュール
- JSC STC Module
- NTTs Science and Technology Research Center Module
- Закрытое Акционерно Общество Научно-Технический Центр Модуль
- Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul"
- АО НТЦ «Модуль»
Named on 8 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 15 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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