Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RADIOAVTOMATIKA LLC · Radioavtomatika · Radioavtomatika LLC · Radioavtomatika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka" · | [sources] | |||
Other name | "Radioautomatic" LLC · Radioavtomatika · Testprecision LLC · ООО · Общество с ограниченной ответственностью "Радиоавтоматика" · | [sources] | |||
Weak alias | RADIOAUTOMATIC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@radioautomatic.ru · sale@radioautomatic.ru | [sources] | ||||
INN | 7725824287 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1147746354249 | [sources] | |||
PermID | 5081589568 | [sources] | |||
Phone | (1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 · +74951090022 · +74952869999 · +78122091000 | [sources] | |||
Registration number | 772201001 · 7725824287 · C1UNN3T4ZNA8 | [sources] | |||
Tax Number | 7725824287 | [sources] | |||
Unique Entity ID | C1UNN3T4ZNA8 | [sources] | |||
Website | radioautomatic.ru · www.radioautomatic.ru · radioautomatic.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-N52DeAexPwuGZYJPi2aG43
· ca-sema-1-part-2-390-ru-radioavtomatika-llc
· usgsa-s4mrky6t0
· ch-seco-52633
· ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048
· NK-eRVr4h5yzHiUBtTFMM9mrr
· au-dfat-7580-radioavtomatika-llc
· nz-ru-ent-378-radioavtomatika
· trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19
· gb-hmt-15025
· permid-5081589568
· gb-fcdo-rus1082
· eu-2878-3f661208396bae45c20d736caf6b60422e816a3f
· ca-sema-62f57f8248e18882a648959aba9d87f29f313555
· ua-nabc-company-242-radioavtomatika-llc
· ofac-35348
· ru-inn-7725824287
· trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d
· nz-ru-ent-378
· ua-nazk-company-242
· ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Novastream Limited Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Aleksandrovich Ivanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Dmitrii Vladimirovich Galin Sanctioned entity | Leader or official of | - | - | |
Vladimir Aleksandrovich Ivanov Sanctioned entity | Leader or official of | - | - | |
Sergey Vyacheslavovich Byzov Sanctioned entity | Leader or official of | - | - | |
Andrei Vladimirovich Khokhlov Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Private Company Promcomplektlogistic Sanctioned entity | Providing support to | - | - | |
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY Sanctioned entity | Providing support to | - | - | |
Tako LLC Sanctioned entity | Providing support to | - | - | |
Sinno Electronics Co., Limited Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Dmitrii Vladimirovich Galin Sanctioned entity | 50 | - | ||
Vladimir Aleksandrovich Ivanov Sanctioned entity | 50 | - |