Search OpenSanctions

LIMITED LIABILITY COMPANY RADIOPRIBORSNAB

Sanctioned entity

LIMITED LIABILITY COMPANY RADIOPRIBORSNAB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RADIOPRIBORSNAB · Radiopriborsnab AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiopryborsnab" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОПРИБОРСНАБ" · Общество С Ограниченной Ответственностью Радиоприборснаб · 1 more...				[sources]
Other name	Limited Liability Company "Radiopriborsnab" · Общество с ограниченной ответственностью "Радиоприборснаб" · Товариство з обмеженою відповідальністю "Радіоприборснаб"				[sources]
Incorporation date	2009-08-05 · 2017-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029221971`				[sources]
KPP	`502901001`				[sources]
OGRN	`1175029015457`				[sources]
PermID	`5063723226`				[sources]
Phone	+74959260778				[sources]
Registration number	`1175029015457` · `RSCWQEZSPEN9`				[sources]
Tax Number	`5029221971`				[sources]
Website	crpribor.ru				[sources]
Status	Active				[sources]
Address	31 TRUDOVAYA ST., BUILDING 1, OFFICE 111, MYTISHCHI, MOSCOW REGION, RUS, 141014 · 31 Trudovaya St., Building 1, Office 111, 141014 Mytishchi · Ulitsa Trudovaya, Vladenie 31, Stroenie 1, MYTISHCHI, MOSKOVSKAYA OBLAST, 141014, Russia · ulitsa Trudovaya, vladenie 31, stroenie 1, MYTISHCHI, MOSCOW, 141014, Russia · Російська Федерація, 141014, Московська обл., м. Митищі, вул. Трудова, буд. 31 (будова 1, офіс 111) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-30	First seen	2022-01-01

Relationships

Address
Full address	Country
31 Trudovaya St., Building 1, Office 111, 141014 Mytishchi	Russia

Directors
Director	Role	Start date	End date
Darya Andreyevna KHORKINA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Owners
Owner	Percentage held	Start date	End date
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT	49.9	2019-05-31	-
Darya Andreyevna KHORKINA	0.2	2019-04-18	-
JOINT STOCK COMPANY RADIOPRIBORSNAB	49.9	2017-06-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions118,897

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

United States · GSA

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:

PermID Open Data3,086

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)154,879

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

External dataset · Russia · FNS

Source data IDs: permid-5063723226 · usgsa-s4mrrkt88 · ru-inn-5029221971 · ua-nsdc-25089-tovaristvo-z-obmezenou-vidpovidalnistu-radiopriborsnab · ua-nazk-company-10006 · ofac-46717

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk