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Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiotekh-Treid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiotekh-Treid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Radiotech-Trade" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiotekh-Treid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОТЕХ-ТРЕЙД" · Общество с ограниченной ответственностью "Радиотех-Трейд" · Товариство з обмеженою відповідальністю "Радіотех-Трейд"				[sources]
Other name	Limited liability company "Radiotech-Trade" · Общество с ограниченной ответственностью "Радиотех-Трейд" · Товариство з обмеженою відповідальністю "Радіотех-Трейд"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7727145989`				[sources]
KPP	`502401001`				[sources]
OGRN	`1027739753095`				[sources]
Address	143409, Russian Federation, Moscow region, Krasnogorsk, st. Uspenskaya, 5, sq. 635 · 143409, Российская Федерация, Московская обл., г. Красногорск, ул. Успенская, д. 5, кв. 635 · 143409, Російська Федерація, Московська обл., м. Красногорськ, вул. Успенська, буд. 5 (кв. 635) · 143409, Російська Федерація, Московська обл., м. Красногорськ, вул. Успенська, буд. 5, кв. 635 · Д. 5, УСПЕНСКАЯ, МОСКОВСКАЯ, 143409				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Zalishchuk Tetiana Pavlivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-08	-

Owners
Owner	Percentage held	Start date	End date
Zalishchuk Tetiana Pavlivna	100	2016-11-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-8615 · ua-nsdc-23268-tovaristvo-z-obmezenou-vidpovidalnistu-radioteh-trejd · ru-inn-7727145989

For experts: raw data explorer

Factsheet Data sources

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