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OAO RADIOAVIONIKA

Sanctioned entity

OAO RADIOAVIONIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Radioavionika" · JOINT-STOCK COMPANY RADIOAVIONICA · JSC 'RADIOAVIONIKA' · JSC “RADIOAVIONIKA” · Joint Stock Company Radioavionika · 16 more...				[sources]
Other name	JSC Radioavionika · OAO RADIOAVIONIKA · OAO Radioavionika · OJSC RADIOAVIONIKA · OJSC Radioavionika · 18 more...				[sources]
Incorporation date	1993-02-08 · 2002-10-11 · 2003-02-19				[sources]
Legal form	Непубличные акционерные общества · Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@radioavionica.ru				[sources]
ID Number	`27465454`				[sources]
INN	`7809015518`				[sources]
KPP	`770102001` · `783901001`				[sources]
OGRN	`1027810239555` · `1037739718268`				[sources]
PermID	`5001000429`				[sources]
Phone	+78122513875 · +78126075050				[sources]
Registration number	`1027810239555` · `QQNTH5FAFG74`				[sources]
Tax Number	`7809015518`				[sources]
Website	www.radioavionica.ru				[sources]
Status	Active				[sources]
Address	11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, 620017 · 116 Borovaya Street, Saint Petersburg, 192007 · 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019 · 190005, Російська Федерація, м. Санкт-Петербург, пр‑кт Троїцький, буд. 4, літер "Б" · 20 Basmannaya Nov. Street, Moscow, 107066 · 12 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Website: www.radioavionica.ru

— Australian Sanctions Consolidated List, 2023-07-21

Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissance, de commande, de contrôle et de communications “Strelets-M” qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Numéro d’enregistrement: 1027810239555 Téléphone: +7 (812) 607-50-50 Site internet: http://www.radioavionica.ru Courriel: info@radioavionica.ru

— Monaco National Fund Freezing List, 2024-09-15

Russian technology company producing technological products and services for the Government of Russia

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russia	-
Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russian Federation	-
Troitskiy pr., 4, building B, Saint-Petersburg, RUSSIAN FEDERATION, 190005 · Troitskiy pr., 4, building B, Saint-Petersburg, Russian Federation, 190005	Russia
Troitsky pr., 4, lit. B, St Petersburg, 190005	Russia
d.4 litera B, prospekt Troitski, 190005 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ БЕЛОУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2022-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-09-30	-
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。	2023-02-28	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Federal Public Service Finance	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,816

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

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

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

Source data IDs: rupep-company-10353 · nz-ru-ent-353 · au-dfat-7474-radioavionika-joint-stock-company · au-dfat-7574-radioavionika-joint-stock-company · ja-mof-fe0b7f94ddcc55d508fd07ee820bf733fffe56e5 · ua-nabc-company-1695-radioavionica-jsc · gb-hmt-15377 · ca-sema-1-part-2-139-ru-radioavionica-jsc · ofac-38758 · ca-sema-9b8ab507c3198772560a3e4d9c3194358a63dc3c · ru-inn-7809015518 · ua-nazk-company-1695 · ca-sema-russia-1-part-2-139 · permid-5001000429 · nz-ru-ent-353-joint-stock-company-radioavionica · ua-nsdc-18697-akcionerne-tovaristvo-radioavionika · usgsa-s4mrn6py1 · fr-ga-5217 · eu-fsf-eu-9380-48 · ch-seco-59213 · mc-freezes-045d120201d5b7c6b768c59bdb6b5a814274275d · trade-csl-2a0b690cd4cc82898e7cafb6ddf95c75534f8bc8de068b0b85d19011 · gb-fcdo-rus1428

For experts: raw data explorer

Factsheet Descriptions Data sources

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