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NPF-RADIOTEKHKOMPLEKT AO

Sanctioned entity

NPF-RADIOTEKHKOMPLEKT AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NPF Radiotekhkomplekt ZAO · NPF-RADIOTEKHKOMPLEKT AO · NPF-Radiotekhkomplekt AO				[sources]
Other name	ZAO NPF Radiotekhkomplekt · Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt				[sources]
Incorporation date	2008-05-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086688903`				[sources]
Phone	+74957416580				[sources]
Registration number	`1087746661925` · `H3P1SLHPBUG3`				[sources]
Tax Number	`7714741462`				[sources]
Website	npfrtkt.ru				[sources]
Status	Active				[sources]
Address	1-Ya Khutorskaya Ulitsa, 14, 48, MOSCOW, MOSCOW, 127287, Russia · UL. 1-YA KHUTORSKAYA D. 14, KV. 48, MOSCOW, RUS, 127287 · Ul. Bol'shaya Tatarskaya, 35, Str. 7-9, MOSCOW, MOSCOW, 115184, Russia · ul. 1-ya Khutorskaya d. 14, kv. 48, 127287 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
ul. 1-ya Khutorskaya d. 14, kv. 48, 127287 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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:

PermID Open Data2,693

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: permid-5086688903 · usgsa-s4mrqm7tw · ua-nazk-company-10392 · ofac-41995

For experts: raw data explorer

Factsheet Data sources

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