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Radiant EK AO

Sanctioned entity

Radiant EK AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Radiant-EK" · RADIANT EK AO · Radiant EK AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАДИАНТ-ЭК" · Акціонерне товариство "Радіант-ЕК" · 1 more...				[sources]
Other name	AO GK RADIANT · AO GK Radiant · Joint-Stock Company "Radiant-EK" · Акционерное общество "Радиант-ЭК" · Акціонерне товариство "Радіант-ЕК"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728792756`				[sources]
KPP	`772801001`				[sources]
OGRN	`1117746996377`				[sources]
PermID	`5058612338`				[sources]
Phone	+74957250404				[sources]
Registration number	`1117746996377` · `F9NTQ6Y6AE94`				[sources]
Tax Number	`7728792756`				[sources]
Website	radiant.su				[sources]
Status	Active				[sources]
Address	Profsoyuznaya Ulitsa, Dom 65, Korpus 1, MOSCOW, MOSCOW, 117342, Russia · ULITSA PROFSOYUZNAYA, DOM 65, KORPUS 1, MOSCOW, RUS, 117342 · Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342 Moscow · ul. Profsoyuznaya 65 korp.1, MOSCOW, MOSCOW, 117246, Russia · Російська Федерація, 117342, м. Москва, вул. Профспілкова, буд. 65 (корп. 1) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-30	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342 Moscow	Russia

Directors
Director	Role	Start date	End date
Д. Д. РАКИТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

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: ofac-44280 · ua-nsdc-23621-akcionerne-tovaristvo-radiant-ek · permid-5058612338 · usgsa-s4mrqm400 · ru-inn-7728792756 · ua-nazk-company-8777

For experts: raw data explorer

Factsheet Data sources

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