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Radioavionica JSC

Person of interest · Sanctioned entity
Radioavionica JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Radioavionika" · JOINT-STOCK COMPANY RADIOAVIONICA · OAO RADIOAVIONIKA · OAO Radioavionika · OJSC "RADIOAVIONIKA" (S.À.R.L. RADIOAVIONIKA) · 14 more...[sources]
Other nameOAO RADIOAVIONIKA · OAO Radioavionika · OJSC RADIOAVIONIKA · OJSC Radioavionika · OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA · 13 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества · Открытое акционерное общество[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027810239555[sources]
E-Mailinfo@radioavionica.ru[sources]
ID Number27465454[sources]
INN7809015518[sources]
KeywordsПромисловість[sources]
KPP770102001 · 783901001[sources]
OGRN1027810239555 · 1037739718268[sources]
PermID5001000429[sources]
Phone+78122513875 · +78126075050[sources]
Tax Number7809015518[sources]
Websitewww.radioavionica.ru[sources]
StatusActive[sources]
Address190005, Російська Федерація, м. Санкт-Петербург, пр‑кт Троїцький, буд. 4, літер "Б" · A/Ya 111, SAINT PETERSBURG, SAINT PETERSBURG, 190103, Russia · Russian Federation, St. Petersburg, pr-kt Troitsky, 4 letter "B" · Troitskiy Prospekt, 4, Liter B , SAINT PETERSBURG, SAINT PETERSBURG, 190005, Russia · Troitsky pr., 4, lit. B, St Petersburg, Russia, 190005 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.radioavionica.ru

Australian Sanctions Consolidated List,

Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissance, de commande, de contrôle et de communications "Strelets-M" qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Russian technology company producing technological products and services for the Government of Russia

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,949

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-1695-radioavionica-jsc · nz-ru-ent-353 · nz-ru-ent-353-joint-stock-company-radioavionica · ca-sema-russia-1-part-2-139 · au-dfat-7574-radioavionika-joint-stock-company · ja-mof-fe0b7f94ddcc55d508fd07ee820bf733fffe56e5 · ofac-38758 · rupep-company-10353 · gb-fcdo-rus1428 · ua-nazk-company-1695 · eu-fsf-eu-9380-48 · fr-ga-5217 · ca-sema-1-part-2-139-ru-radioavionica-jsc · au-dfat-7474-radioavionika-joint-stock-company · ru-inn-7809015518 · ua-nsdc-18697-akcionerne-tovaristvo-radioavionika · ch-seco-59213 · gb-hmt-15377 · permid-5001000429

For experts: raw data explorer