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Radioavtomatika LLC

Sanctioned entity
TypeCompany[sources]
NameRADIOAVTOMATIKA LLC · Radioavtomatika · Radioavtomatika LLC · Radioavtomatika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka" · 4 more...[sources]
Other name"Radioautomatic" LLC · Radioavtomatika · Testprecision LLC · ООО · Общество с ограниченной ответственностью "Радиоавтоматика" · 4 more...[sources]
Weak aliasRADIOAUTOMATIC[sources]
Incorporation date[sources]
Legal formPrivate Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@radioautomatic.ru · sale@radioautomatic.ru[sources]
INN7725824287[sources]
KPP772201001[sources]
OGRN1147746354249[sources]
PermID5081589568[sources]
Phone(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 · +74951090022 · +74952869999 · +78122091000[sources]
Registration number772201001 · 7725824287 · C1UNN3T4ZNA8[sources]
Tax Number7725824287[sources]
Unique Entity IDC1UNN3T4ZNA8[sources]
Websiteradioautomatic.ru · www.radioautomatic.ru · radioautomatic.ru[sources]
StatusActive[sources]
Address1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100 · 11 Zolotorozhski Val, Moscow, 111033 · 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4) · 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007 · 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966 · 11 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1147746354249;https://radioautomatic.ru/

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Russian defence procurement firm

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,463

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions113,607

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

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:

PermID Open Data3,298

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)176,478

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

External dataset · Russia · FNS


Source data IDs: eu-2878-3f661208396bae45c20d736caf6b60422e816a3f · permid-5081589568 · NK-eRVr4h5yzHiUBtTFMM9mrr · ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048 · nz-ru-ent-378 · ru-inn-7725824287 · trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19 · usgsa-s4mrky6t0 · trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d · ch-seco-52633 · nz-ru-ent-378-radioavtomatika · ca-sema-62f57f8248e18882a648959aba9d87f29f313555 · ofac-35348 · ca-sema-1-part-2-390-ru-radioavtomatika-llc · gb-fcdo-rus1082 · au-dfat-7580-radioavtomatika-llc · NK-N52DeAexPwuGZYJPi2aG43 · gb-hmt-15025 · ua-nabc-company-242-radioavtomatika-llc · ua-nazk-company-242 · ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika

For experts: raw data explorer