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Radiozavod JSC

Sanctioned entity

Radiozavod JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Radiozavod" · JOINT STOCK COMPANY RADIOZAVOD · Joint Stock Company Radiozavod · Radiozavod AO · Radiozavod JSC · 3 more...				[sources]
Other name	JOINT STOCK COMPANY RADIOZAVOD · JSC RADIOZAVOD · JSC Radiozavod · Radiozavod JSC · Акционерное Общество ""Радиозавод"" · 2 more...				[sources]
Incorporation date	2004-01-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5835049799`				[sources]
KPP	`583501001`				[sources]
OGRN	`1045802500336`				[sources]
PermID	`5001366672`				[sources]
Phone	+78412491817				[sources]
Registration number	`1045802500336` · `V6M5WZNSWZ35`				[sources]
Tax Number	`5835049799`				[sources]
Website	penza-radiozavod.ru				[sources]
Status	Active				[sources]
Address	1 Baidukova st. Penza 440039 Russia · 1 Baydukova Street, Penza, Penzenskaya Oblast, 440015 · 440015, Російська Федерація, Пензенська область, м. Пенза, вул. Байдукова, буд. 1 · BAIDUKOVA ST., 1, PENZA, RUS, 440039 · Baidukova st., 1, 440039 Penza · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Baidukova st., 1, 440039 Penza	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ БОРИСОВИЧ РАТНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-06	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РАДИОЗАВОД"	-	-	-

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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-

Data sources

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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: ofac-37524 · trade-csl-288caf5d20ea147e245b67b4fe7f46104bd51083 · ru-inn-5835049799 · usgsa-s4mrn707m · ua-nabc-company-2488-radiozavod-jsc · trade-csl-b9a33d436db0e7bb3d953a4ddb6a8298f6926822 · ch-seco-55696 · ua-nazk-company-2488 · ca-sema-f26ccd4ca24a3e4b8c1eb6aa0f06f593093a844a · nz-ru-ent-132-radiozavod-jsc · eu-2878-36b9a70eda8cf892b8eb2f50a3e1aa60bbaa016a · trade-csl-8fcbe07f9ec10c26bed57454b7cc622ce8a5df3211a807513c9698e7 · nz-ru-ent-132 · ca-sema-1-part-2-192-ru-radiozavod-jsc · ua-nsdc-18783-akcionerne-tovaristvo-radiozavod · ca-sema-russia-1-part-2-179 · eu-sancmap-ba4a7bbd5917028fcb4604f565129a2a1547f559 · eu-oj-2ef16ef7a79f5e5f5acc63a7883468412e4e99ee · permid-5001366672 · rupep-company-34888

For experts: raw data explorer

Factsheet Descriptions Data sources

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