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STD RADIKS OOO

Sanctioned entity
TypeCompany[sources]
NameSTD RADIKS OOO · STD Radiks OOO · Std-Radiks OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "STD-Radiks" · ООО "СТД-РАДИКС" · 1 more...[sources]
Other nameLimited Liability Company "STD-Radix" · Общество с ограниченной ответственностью "СТД-Радикс" · Товариство з обмеженою відповідальністю "СТД-Радікс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720790926[sources]
KPP772001001[sources]
OGRN1137746828746[sources]
PermID5081588126[sources]
Registration number1137746828746 · Y52MHJ8U4TJ6[sources]
Tax Number7720790926[sources]
Unique Entity IDY52MHJ8U4TJ6[sources]
StatusActive[sources]
AddressMoscow, D. 8 Str. 11, Proezd 3-I Perova Polya, 111141, Russia · PR-D 3-I PEROVA POLYA D. 8, STR. 11, MOSCOW, RUS, 111141 · pr-d 3-i Perova Polya d. 8, str. 11, 111141 Moscow · ПР-Д 3-Й ПЕРОВА ПОЛЯ Д. 8 СТР. 11, МОСКВА, 111141 · Російська Федерація, 111141, м. Москва, проїзд 3-й Перова Поля, буд. 8 (будова 11 )[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,344

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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: ua-nazk-company-10081 · usgsa-s4mrtxm9j · ofac-50995 · ua-nsdc-25839-tovaristvo-z-obmezenou-vidpovidalnistu-std-radiks · ru-inn-7720790926 · permid-5081588126

For experts: raw data explorer