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STD RADIKS OOO

Sanctioned entity

STD RADIKS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STD RADIKS OOO · STD Radiks OOO · Std-Radiks OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "STD-Radiks" · ООО "СТД-РАДИКС" · 1 more...				[sources]
Other name	Limited Liability Company "STD-Radix" · Общество с ограниченной ответственностью "СТД-Радикс" · Товариство з обмеженою відповідальністю "СТД-Радікс"				[sources]
Incorporation date	2013-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720790926`				[sources]
KPP	`772001001`				[sources]
OGRN	`1137746828746`				[sources]
PermID	`5081588126`				[sources]
Registration number	`1137746828746` · `Y52MHJ8U4TJ6`				[sources]
Tax Number	`7720790926`				[sources]
Unique Entity ID	`Y52MHJ8U4TJ6`				[sources]
Status	Active				[sources]
Address	Moscow, D. 8 Str. 11, Proezd 3-I Perova Polya, 111141, Russia · PR-D 3-I PEROVA POLYA D. 8, STR. 11, MOSCOW, RUS, 111141 · pr-d 3-i Perova Polya d. 8, str. 11, 111141 Moscow · ПР-Д 3-Й ПЕРОВА ПОЛЯ Д. 8 СТР. 11, МОСКВА, 111141 · Російська Федерація, 111141, м. Москва, проїзд 3-й Перова Поля, буд. 8 (будова 11 )				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
pr-d 3-i Perova Polya d. 8, str. 11, 111141 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЕКЕНТЬЕВИЧ СЕРЕБРЕНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-11	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЛЕОНИДОВИЧ КРЮКОВ	2	2017-06-22	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАЯТКИН	1.5	2017-06-22	-
СЕРГЕЙ ЮРЬЕВИЧ ЗАНИН	1.5	2017-06-22	-
ИГОРЬ ВЛАДИСЛАВОВИЧ ПЕТУХОВ	31.5	2017-06-22	-
ДМИТРИЙ ВЕКЕНТЬЕВИЧ СЕРЕБРЕНИКОВ	31.5	2013-09-11	-
ПАВЕЛ МИХАЙЛОВИЧ КОЧНЕВ	32	2017-06-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-50995 · ua-nsdc-25839-tovaristvo-z-obmezenou-vidpovidalnistu-std-radiks · usgsa-s4mrtxm9j · ua-nazk-company-10081 · permid-5081588126 · ru-inn-7720790926

For experts: raw data explorer

Factsheet Data sources

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