Search OpenSanctions

Limited Liability Company Research and Production Association Radiovolna

Sanctioned entity

Limited Liability Company Research and Production Association Radiovolna is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA · LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA · Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna · Limited Liability Company Research and Production Association Radiovolna · NPO RADIOVOLNA · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA · LLC NPO Radiovolna · LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA · LLC Research and Production Association Radiovolna · NPO RADIOVOLNA · 7 more...				[sources]
Incorporation date	2012-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7838478782`				[sources]
KPP	`780101001`				[sources]
OGRN	`1127847413649`				[sources]
PermID	`5083343796`				[sources]
Phone	+78126407832				[sources]
Registration number	`1127847413649` · `QW6HNKBEFBL2` · `QWB4QA4LTDC7` · `V6DAWT82MY53`				[sources]
Tax Number	`7838478782`				[sources]
Website	nporadiovolna.ru				[sources]
Status	Active				[sources]
Address	1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106 · 199106, Російська Федерація, м. Санкт-Петербург, лінія 22-а Васильєвського острова, буд. 3 (к. 1, літера М, приміщення 1Н, офіс 618) · 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106 · 55 Kingiseppskoe Highway, Avtovo, 198320 · KOZHEVENNAYA LINIYA, 1-3 LIT. P., OFFICE 1N, SAINT PETERSBURG, RUS, 199106 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Kozhevennaya Liniya, 1-3 lit. P., Office 1N, 199106 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЗВАНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-09	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЗВАНЦЕВ	-	2015-02-27	-
РОМАН ПАВЛОВИЧ АЛЕКСЕЕВ	-	2015-02-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

PermID Open Data2,939

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: ua-nsdc-18925-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-radiovolna · usgsa-s4mrtyf3k · eu-2878-c2859cef9b3f88bdee80dbd84874527670f10915 · ua-nazk-company-5965 · nz-ru-ent-119-limited-liability-company-nauchno-proizvodstvennoye-obyedineniye-radiovolna · ru-inn-7838478782 · usgsa-s4mrtyf3l · trade-csl-9106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3 · permid-5083343796 · nz-ru-ent-119 · eu-oj-31987d072119835467a3fbee9d044a91c9b322c3 · usgsa-s4mrn707j · ofac-37521 · ch-seco-61866 · eu-sancmap-e19f41339d6d0cd5e41c248bd8ad129f92d663be · ua-nabc-company-5965-limited-liability-company-nauchno-proizvodstvennoye-obyedineniye-radiovolna

For experts: raw data explorer

Factsheet Descriptions Data sources

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