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OAO Radioavionika

Sanctioned entity

OAO Radioavionika is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	OAO RADIOAVIONIKA · OAO Radioavionika · OJSC "RADIOAVIONIKA" (S.À.R.L. RADIOAVIONIKA) · OJSC 'RADIOAVIONIKA' · OJSC ‘Radioavionika’ · 9 more...	[sources]
Other name	OJSC RADIOAVIONIKA · OJSC Radioavionika · OPEN JOINT STOCK COMPANY RADIOAVIONIKA · OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA · Open Joint Stock Company Radioavionika · 11 more...	[sources]
Incorporation date	1993-02-08 · 2002-10-11 · 2003-02-19	[sources]
Legal form	Непубличные акционерные общества · Открытое акционерное общество	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1027810239555`	[sources]
E-Mail	info@radioavionica.ru	[sources]
ID Number	`27465454`	[sources]
INN	`7809015518`	[sources]
Keywords	Промисловість	[sources]
KPP	`770102001` · `783901001`	[sources]
OGRN	`1027810239555` · `1037739718268`	[sources]
Phone	+78126075050	[sources]
Tax Number	`7809015518`	[sources]
Website	www.radioavionica.ru	[sources]
Address	St. Petersburg, pr-kt Troitsky, 4 letter "B", Russia · Д.20, БАСМАННАЯ НОВ., МОСКВА, 107078 · Д.4, ТРОИЦКИЙ ЛИТЕР "Б", САНКТ-ПЕТЕРБУРГ, 190005 · г. Санкт-Петербург, пр-кт Троицкий, д.4 литер "Б", россия · м. Санкт-Петербург, пр-кт Троїцький, буд.4 літер "Б", росія	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-05-04	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Website: http://www.radioavionica.ru

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Email: info@radioavionica.ru

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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, 2022-12-21

Telephone: +7 (812) 607-50-50

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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, 2022-12-21

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, 2022-12-20

Relationships

Address
Full address	Country
Troitskiy pr. 4, building B, Saint Pétersbourg, 190005, Fédération de Russie	Russia
Troitskiy pr., 4, building B, Saint-Petersburg, 190005	Russia
d.4 litera B, prospekt Troitski, St. Petersburg, 190005	Russia
Troitsky pr., 4, lit. B, St Petersburg	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ БЕЛОУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-14	-

Identifications
Document number	Country	Type	Start date	End date
`27465454`	Russia	Government Gazette Number	-	-
`27465454`	Russia	Government Gazette Number	-	-

Issued securities
ISIN	Name	Country
`RU000A0JX8L1`	-	Russia
`RU000A0JX8M9`	-	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Financial Sanctions Files (FSF)3,848

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

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,262

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

Canada · Global Affairs Canada

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

French Freezing of Assets3,938

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

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,944

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

Belgian Financial Sanctions4,110

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

Swiss SECO Sanctions/Embargoes5,189

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ca-sema-russia-1-part-2-139 · ofac-38758 · ua-nabc-company-1695-radioavionica-jsc · ch-seco-59213 · ca-sema-1-part-2-139-ru-radioavionica-jsc · ua-nsdc-18697-akcionerne-tovaristvo-radioavionika · gb-hmt-15377 · eu-fsf-eu-9380-48 · fr-ga-5217 · ru-inn-7809015518

For experts: raw data explorer

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