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Joint Stock Company Research and Development Enterprise Radiosvyaz

Sanctioned entity

Joint Stock Company Research and Development Enterprise Radiosvyaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radiosviaz" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ · Joint Stock Company Research and Development Enterprise Radiosvyaz · NPP Radiosvyaz' AO · Scientific Production Enterprise “Radiosviaz” · 3 more...				[sources]
Other name	AO NPP Radiosviaz · JSC NPP Radiosvyaz · JSC SPE Radiosvyaz · Joint Stock Company Scientific Production Enterprise Radiosviaz · Radiosviaz · 8 more...				[sources]
Incorporation date	2012-12-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2460243408`				[sources]
KPP	`246001001`				[sources]
OGRN	`1122468072231`				[sources]
PermID	`5001351836`				[sources]
Phone	+73912041102				[sources]
Registration number	`1122468072231` · `QTTBDC3UZER4`				[sources]
Tax Number	`2460243408`				[sources]
Website	www.krtz.su				[sources]
Status	Active				[sources]
Address	19 DEKABRISTOV STR., KRASNOYARSK, KRASNOYARSK TERRITORY, RUS, 660021 · 19 Dekabrictov St., KRASNOYARSK, KRASNOYARSKIY KRAY, 660021, Russia · 19 Dekabrictov St., KRASNOYARSKIY KRAY, 660021, Russia · 19 Dekabristov Str., 660021 Krasnoyarsk · 19 Dekabristov Street, Krasnoyarsk, 660021 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk Territory, 660021, Russia	-
19 Dekabristov Str., 660021 Krasnoyarsk	Russia

Directors
Director	Role	Start date	End date
РИНАТ ГАЙСЕЕВИЧ ГАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-27	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,288

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 People3,597

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US SAM Procurement Exclusions115,275

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

United States · GSA

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 Data2,699

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: permid-5001351836 · ja-mof-a8ce01934aeb0454941adcadfd7bdfe0715d2436 · ch-seco-55711 · ca-sema-russia-1-part-2-184 · ua-nabc-company-2496-scientific-production-enterprise-radiosviaz · ua-nazk-company-2496 · ca-sema-1-part-2-392-ru-joint-stock-company-research-anddevelopment-enterprise-radiosvyaz · eu-sancmap-154720f9c3d9988190131450b3d70997dc36eea7 · usgsa-s4mrn6pz9 · ca-sema-1-part-2-197-ru-scientific-production-enterprise-radiosviaz · trade-csl-4d2492217cbeb4c9d7677f71708916d5b3febdcd788ae73d4cc15a63 · ru-inn-2460243408 · ofac-39157 · trade-csl-8675e48fb5e88f199969c1908a0879c519ec9500 · ua-nsdc-18791-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radiosvaz · eu-2878-f0bcba4c097a324f3531cc66788eb6d3d5076a66 · trade-csl-4230071b385a107817fe6f58446bcae81911fb43 · eu-oj-7c17da22e905d2c0687b171afd5d222f3fe5026e · ca-sema-90a0059ca6fce6432bfc53e7e8f67da4aeec19b5

For experts: raw data explorer

Factsheet Descriptions Data sources

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