Base
Company8 sanctions listsRussia

ZAO NTTs Modul

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ZAO NTTs Modul
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jMXdDccBR8VuHaMqPbnJF9
Registration Number
1037739183892
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ZAO NTTs Modul appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • jp_meti_ru
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

3 8 Marta 4th Street, Moscow, 123557; 3 8 Marta 4th Street, Moscow, Russia, 123557.; 125319, Російська Федерація, м. Москва, вул. 4-а 8 Березня, буд. 3; D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167; Ul.4-ya Vosmogo Marta, D.3, Moscow, 125167, Russia

Aliases (21)

Also Known As
Акционерное общество научно-технический центр "Модуль"
Research Center Module
ЗАО НТЦ Модуль
Акционерное Общество Научно-Технический Центр «Модуль»
モジュール研究センター
Акціонерне товариство науково-технічний центр "Модуль"
Research center "Module" JSC
非公開株式会社モジュールNTTs
AO NTTs “Modul”
非公開株式会社 STCモジュール
CJSC STC Modul
（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）
CJSC STC Module
Закрытое Акционерно Общество Научно-Технический Центр Модуль
NTTs Science and Technology Research Center Module
NTTs モジュール科学技術研究センター
Closed Joint Stock Company Scientific and Technical Center Modul
JSC STC Module
Aktsionerne tovarystvo naukovo-tekhnichnyi tsentr "Modul"
RC Module
АО НТЦ «Модуль»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZAO NTTS MODULCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.