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Joint Stock Company Scientific Production Enterprise Radiy

Sanctioned entity

Joint Stock Company Scientific Production Enterprise Radiy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radii" · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY · Joint Stock Company Scientific Production Enterprise Radiy · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАДИЙ" · АОЗТ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАДИЙ" · 2 more...				[sources]
Other name	AO NPP RADIY · AO NPP Radiy · Joint-Stock Company "Research and Production Enterprise "Radiy" · Акционерное общество "Научно-производственное предприятие "Радий" · Акціонерне товариство "Науково-виробниче підприємство "Радій"				[sources]
Incorporation date	2002-08-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7712001254`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027700133141`				[sources]
Registration number	`1027700133141` · `TYEVW1XKNGG6`				[sources]
Tax Number	`7712001254`				[sources]
Address	UL. CHASOVAYA D. 28, MOSCOW, RUS, 125315 · Ul. Chasovaya D. 28, 125315 Moscow · Російська Федерація, 125315, м. Москва, вул. Часова, буд. 28 · УЛ. ЧАСОВАЯ Д.28, МОСКВА, 125315				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chasovaya D. 28, 125315 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬП"	100	2016-11-15	-
-	0.49	2003-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-КЛАЙМ СЕРВИС"	-	2007-02-23	2007-02-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АЛЬЯНС КЕНТАВР"	-	2006-05-11	2013-08-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮКЕМ ТЕКНОЛОДЖИ"	-	2014-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСБАСУГОЛЬ"	100	2021-03-26	-

Directors
Director	Role	Start date	End date
МАГОМЕТ АБУБЕКИРОВИЧ КОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-10-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-7712001254 · usgsa-s4mrs26d5 · ua-nsdc-26084-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radij · ua-nazk-company-10265 · ofac-47210

For experts: raw data explorer

Factsheet Data sources

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