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Radiant EK AO

Sanctioned entity

Radiant EK AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Radiant-EK" · RADIANT EK AO · Radiant EK AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАДИАНТ-ЭК" · Акціонерне товариство "Радіант-ЕК" · 1 more...				[sources]
Other name	AO GK Radiant · Joint-Stock Company "Radiant-EK" · Акционерное общество "Радиант-ЭК" · Акціонерне товариство "Радіант-ЕК"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728792756`				[sources]
KPP	`772801001`				[sources]
OGRN	`1117746996377`				[sources]
PermID	`5058612338`				[sources]
Phone	+74957250404				[sources]
Registration number	`1117746996377` · `F9NTQ6Y6AE94`				[sources]
Tax Number	`7728792756`				[sources]
Website	radiant.su				[sources]
Status	Active				[sources]
Address	Profsoyuznaya Ulitsa, Dom 65, Korpus 1, MOSCOW, MOSCOW, 117342, Russia · ULITSA PROFSOYUZNAYA, DOM 65, KORPUS 1, MOSCOW, RUS, 117342 · Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342 Moscow · ul. Profsoyuznaya 65 korp.1, MOSCOW, MOSCOW, 117246, Russia · Російська Федерація, 117342, м. Москва, вул. Профспілкова, буд. 65 (корп. 1) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342 Moscow	Russia

Directors
Director	Role	Start date	End date
Д. Д. РАКИТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,758

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:

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

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

Source data IDs: ofac-44280 · ru-inn-7728792756 · usgsa-s4mrqm400 · ua-nsdc-23621-akcionerne-tovaristvo-radiant-ek · permid-5058612338 · ua-nazk-company-8777

For experts: raw data explorer

Factsheet Data sources

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