Search OpenSanctions

Joint Stock Company Research and Development Enterprise Radiosvyaz

Sanctioned entity

Joint Stock Company Research and Development Enterprise Radiosvyaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radiosviaz" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ · Joint Stock Company Research and Development Enterprise Radiosvyaz · NPP Radiosvyaz' AO · Scientific Production Enterprise “Radiosviaz” · 3 more...				[sources]
Other name	AO NPP Radiosviaz · JSC NPP Radiosvyaz · JSC SPE Radiosvyaz · Joint Stock Company Scientific Production Enterprise Radiosviaz · Radiosviaz · 8 more...				[sources]
Incorporation date	2012-12-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2460243408`				[sources]
KPP	`246001001`				[sources]
OGRN	`1122468072231`				[sources]
PermID	`5001351836`				[sources]
Phone	+73912041102				[sources]
Registration number	`1122468072231` · `QTTBDC3UZER4`				[sources]
Tax Number	`2460243408`				[sources]
Website	www.krtz.su				[sources]
Status	Active				[sources]
Address	19 DEKABRISTOV STR., KRASNOYARSK, KRASNOYARSK TERRITORY, RUS, 660021 · 19 Dekabrictov St., KRASNOYARSK, KRASNOYARSKIY KRAY, 660021, Russia · 19 Dekabrictov St., KRASNOYARSKIY KRAY, 660021, Russia · 19 Dekabristov Str., 660021 Krasnoyarsk · 19 Dekabristov Street, Krasnoyarsk, 660021 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
19 Dekabristov Str., 660021 Krasnoyarsk	Russia
19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk Territory, 660021, Russia	-

Directors
Director	Role	Start date	End date
РИНАТ ГАЙСЕЕВИЧ ГАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-7c17da22e905d2c0687b171afd5d222f3fe5026e · eu-sancmap-154720f9c3d9988190131450b3d70997dc36eea7 · ca-sema-90a0059ca6fce6432bfc53e7e8f67da4aeec19b5 · ca-sema-russia-1-part-2-184 · ua-nazk-company-2496 · ua-nabc-company-2496-scientific-production-enterprise-radiosviaz · ja-mof-a8ce01934aeb0454941adcadfd7bdfe0715d2436 · trade-csl-4d2492217cbeb4c9d7677f71708916d5b3febdcd788ae73d4cc15a63 · ch-seco-55711 · ca-sema-1-part-2-197-ru-scientific-production-enterprise-radiosviaz · ua-nsdc-18791-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radiosvaz · eu-2878-f0bcba4c097a324f3531cc66788eb6d3d5076a66 · ru-inn-2460243408 · usgsa-s4mrn6pz9 · permid-5001351836 · ca-sema-1-part-2-392-ru-joint-stock-company-research-anddevelopment-enterprise-radiosvyaz · trade-csl-8675e48fb5e88f199969c1908a0879c519ec9500 · trade-csl-4230071b385a107817fe6f58446bcae81911fb43 · ofac-39157

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk