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Radiozavod JSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Radiozavod" · JOINT STOCK COMPANY RADIOZAVOD · JSC RADIOZAVOD · Joint Stock Company Radiozavod · Radiozavod AO · 4 more...[sources]
Other nameJOINT STOCK COMPANY RADIOZAVOD · JSC RADIOZAVOD · JSC Radiozavod · Radiozavod JSC · Акционерное Общество ""Радиозавод"" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5835049799[sources]
KPP583501001[sources]
OGRN1045802500336[sources]
PermID5001366672[sources]
Phone+78412491817[sources]
Registration number1045802500336 · QWNQSHCCVAC6 · V6M5WZNSWZ35[sources]
Tax Number5835049799[sources]
Unique Entity IDQWNQSHCCVAC6 · V6M5WZNSWZ35[sources]
Websitepenza-radiozavod.ru[sources]
StatusActive[sources]
Address1 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

New Zealand Russia Sanctions1,735

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 Exclusions113,055

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map806

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/Embargoes8,704

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 List4,441

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

Canada · Global Affairs Canada

External databases

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

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

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


Source data IDs: ca-sema-f26ccd4ca24a3e4b8c1eb6aa0f06f593093a844a · usgsa-s4mrn707m · ofac-37524 · rupep-company-34888 · eu-2878-36b9a70eda8cf892b8eb2f50a3e1aa60bbaa016a · permid-5001366672 · ru-inn-5835049799 · nz-ru-ent-132 · trade-csl-8fcbe07f9ec10c26bed57454b7cc622ce8a5df3211a807513c9698e7 · ca-sema-1-part-2-192-ru-radiozavod-jsc · eu-sancmap-ba4a7bbd5917028fcb4604f565129a2a1547f559 · trade-csl-288caf5d20ea147e245b67b4fe7f46104bd51083 · ua-nabc-company-2488-radiozavod-jsc · ua-nazk-company-2488 · ua-nsdc-18783-akcionerne-tovaristvo-radiozavod · trade-csl-b9a33d436db0e7bb3d953a4ddb6a8298f6926822 · ch-seco-55696 · eu-oj-2ef16ef7a79f5e5f5acc63a7883468412e4e99ee · ca-sema-russia-1-part-2-179 · nz-ru-ent-132-radiozavod-jsc · usgsa-s4mrtyf3r

For experts: raw data explorer