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Radioavtomatika LLC

Sanctioned entity

Radioavtomatika LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RADIOAVTOMATIKA LLC · Radioavtomatika · Radioavtomatika LLC · Radioavtomatika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka" · 4 more...				[sources]
Other name	"Radioautomatic" LLC · Radioavtomatika · Testprecision LLC · ООО · Общество с ограниченной ответственностью "Радиоавтоматика" · 4 more...				[sources]
Weak alias	RADIOAUTOMATIC				[sources]
Incorporation date	2014-04-02				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@radioautomatic.ru · sale@radioautomatic.ru				[sources]
INN	`7725824287`				[sources]
KPP	`772201001`				[sources]
OGRN	`1147746354249`				[sources]
PermID	`5081589568`				[sources]
Phone	(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 · +74951090022 · +74952869999 · +78122091000				[sources]
Registration number	`772201001` · `7725824287` · `C1UNN3T4ZNA8`				[sources]
Tax Number	`7725824287`				[sources]
Website	radioautomatic.ru · www.radioautomatic.ru · radioautomatic.ru				[sources]
Status	Active				[sources]
Address	1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100 · 11 Zolotorozhski Val, Moscow, 111033 · 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4) · 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007 · 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Company identification number: 1147746354249;https://radioautomatic.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

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

Relationships

Address
Full address	Country
ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033	Russia
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia	-
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia	-
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow	Russia

Agents
Agent	Role	Start date	End date
Novastream Limited	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vladimir Aleksandrovich Ivanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	-
Andrei Vladimirovich Khokhlov	Leader or official of	-	-
Vladimir Aleksandrovich Ivanov	Leader or official of	-	-
Sergey Vyacheslavovich Byzov	Leader or official of	-	-
Dmitrii Vladimirovich Galin	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Private Company Promcomplektlogistic	Providing support to	-	-
Sinno Electronics Co., Limited	Providing support to	-	-
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Providing support to	-	-
Tako LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Dmitrii Vladimirovich Galin	50	2014-10-17	-
Vladimir Aleksandrovich Ivanov	50	2017-10-24	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
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	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ca-sema-1-part-2-390-ru-radioavtomatika-llc · ch-seco-52633 · nz-ru-ent-378 · NK-N52DeAexPwuGZYJPi2aG43 · usgsa-s4mrky6t0 · au-dfat-7580-radioavtomatika-llc · gb-hmt-15025 · ua-nabc-company-242-radioavtomatika-llc · ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika · ofac-35348 · trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19 · permid-5081589568 · gb-fcdo-rus1082 · ru-inn-7725824287 · ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048 · ca-sema-62f57f8248e18882a648959aba9d87f29f313555 · trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d · ua-nazk-company-242

For experts: raw data explorer

Factsheet Descriptions 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

Address
Full address	Country
ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033	Russia
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia	-
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia	-
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow	Russia

Agents
Agent	Role	Start date	End date
Novastream Limited	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vladimir Aleksandrovich Ivanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	-
Andrei Vladimirovich Khokhlov	Leader or official of	-	-
Vladimir Aleksandrovich Ivanov	Leader or official of	-	-
Sergey Vyacheslavovich Byzov	Leader or official of	-	-
Dmitrii Vladimirovich Galin	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Private Company Promcomplektlogistic	Providing support to	-	-
Sinno Electronics Co., Limited	Providing support to	-	-
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Providing support to	-	-
Tako LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Dmitrii Vladimirovich Galin	50	2014-10-17	-
Vladimir Aleksandrovich Ivanov	50	2017-10-24	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
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	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-