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OAO 'URANIS-RADIOSISTEMY'

Sanctioned entity

OAO 'URANIS-RADIOSISTEMY' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Uranis-Radiosystemy» · OAO 'URANIS-RADIOSISTEMY' · OAO Uranis-Radiosistemy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Uranis" · Uranis-Radio Systems JSC (also known as OAO ‘Uranis-Radiosistemy’ and Uranis Radio Systems) · 5 more...				[sources]
Other name	Joint-Stock Company «Uranis-Radio Systems» · Limited Liability Company "Uranis" · OJSC 'URANIS RADIO SYSTEMS' · OJSC ?Uranis Radio Systems? · OJSC URANIS-RADIOSISTEMY · 9 more...				[sources]
Incorporation date	2014-05-26 · 2014-07-18				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@uranis.net · uranis@uranis.net · vlad_k@uranis.net				[sources]
INN	`9201001120` · `9201003047`				[sources]
KPP	`920101001`				[sources]
OGRN	`1149204003233` · `1149204009151`				[sources]
OKPO	`146229`				[sources]
PermID	`5051781125`				[sources]
Registration number	`1149204003233`				[sources]
Tax Number	`9201001120`				[sources]
Website	www.uranis.net				[sources]
Status	Active				[sources]
Address	299053, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Вакуленчука, буд. 33Г · 33 G, Vakulenchuk Street, 99053 Sevastopol · 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053 · Russia · ul. Vakulenchuka 33G, SEVASTOPOL, SEVASTOPOL, Ukraine · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Співзасновник: Калюжний Володимир Ігорович

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Співзасновник: Калюжний Леонід Ігорович

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Співзасновник: Калюжний Ігор Леонідович (ИНН 920152578509)

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Генеральний директор: Калюжний Володимир Ігорович (ИНН 920152482451)

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Relationships

Address
Full address	Country
33 G, Vakulenchuk Street, 99053 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
ЛЕОНИД ИГОРЬЕВИЧ КАЛЮЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-18	-
ВЛАДИМИР ИГОРЕВИЧ КАЛЮЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-26	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДРА АЛЕКСАНДРОВНА КАШИНА	51	2021-06-04	-
ИГОРЬ ЛЕОНИДОВИЧ КАЛЮЖНЫЙ	9.8	2014-07-18	-
ВЛАДИМИР ИГОРЕВИЧ КАЛЮЖНЫЙ	19.6	2014-07-18	-
ЛЕОНИД ИГОРЬЕВИЧ КАЛЮЖНЫЙ	19.6	2014-07-18	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

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) List33,179

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

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: ru-inn-9201001120 · ua-nabc-company-4146-uranis-limited-liability-company · ua-nsdc-14205-akcionerne-tovaristvo-uranis-radiosistemi · ua-nazk-company-4146 · trade-csl-ac7622ee21bbbcbf0326a9061cae6cb467255747ca18521dad708a34 · ua-nabc-company-4416-oao-uranis-radiosistemy · permid-5051781125 · ua-nsdc-org-203-2021-1315 · oc-companies-ua-31734954 · trade-csl-fdeceeec2d3e9cf70ae86d1ea477b397de135895 · ca-sema-1-part-2-577-ru-uranis-radio-systems-jsc-also-known-asoao-uranis-radiosistemy-and-uranisradio-systems · ofac-20203 · ca-sema-7d2273ee2e50d8bc81743ad0daa2451a17135fff · ru-inn-9201003047 · NK-CfWMmKGXQqgDN54WuDX33s · ua-nsdc-org-82-2019-1706 · ua-nazk-company-4416 · ua-nsdc-27443-tovaristvo-z-obmezenou-vidpovidalnistu-uranis

For experts: raw data explorer

Factsheet Descriptions Data sources

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