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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	2024-10-14	Last processed	2024-11-15	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

Russian defence procurement firm

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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

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

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

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

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Global Affairs Canada	Russia / Russie	-	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 Trade Consolidated Screening List (CSL)20,980

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,959

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-35348 · gb-hmt-15025 · ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika · ch-seco-52633 · ca-sema-62f57f8248e18882a648959aba9d87f29f313555 · NK-N52DeAexPwuGZYJPi2aG43 · nz-ru-ent-378 · ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048 · eu-2878-3f661208396bae45c20d736caf6b60422e816a3f · permid-5081589568 · au-dfat-7580-radioavtomatika-llc · usgsa-s4mrky6t0 · ua-nazk-company-242 · ua-nabc-company-242-radioavtomatika-llc · gb-fcdo-rus1082 · NK-eRVr4h5yzHiUBtTFMM9mrr · ca-sema-1-part-2-390-ru-radioavtomatika-llc · ru-inn-7725824287 · trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19 · nz-ru-ent-378-radioavtomatika · trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d

For experts: raw data explorer

Factsheet Descriptions Data sources

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