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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "STD-Radix" · STD Radiks OOO · Std-Radiks OOO · Общество с ограниченной ответственностью "СТД-Радикс" · Товариство з обмеженою відповідальністю "СТД-Радікс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "STD-Radiks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720790926 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1137746828746 | [sources] | |||
| PermID | 5081588126 | [sources] | |||
| Registration number | 1137746828746 | [sources] | |||
| Tax Number | 7720790926 | [sources] | |||
| Unique Entity ID | Y52MHJ8U4TJ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D 3-I PEROVA POLYA D. 8, STR. 11, MOSCOW, 111141 · Pr-D 3-Y Perova Polya, D. 8, Str. 11, MOSCOW, MOSCOW, 111141, Russia · pr-d 3-i Perova Polya d. 8, str. 11 Moscow 111141 Russia · pr-d 3-i Perova Polya d. 8, str. 11, 111141 Moscow · ПР-Д 3-Й ПЕРОВА ПОЛЯ Д. 8 СТР. 11, Г.МОСКВА, 111141 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-50995 · tw-shtc-4b54e33347b329591bebe24efb73ace54d20141d · usgsa-s4mrtxm9j · ua-nsdc-25839-tovaristvo-z-obmezenou-vidpovidalnistu-std-radiks · permid-5081588126 · ru-inn-7720790926For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| pr-d 3-i Perova Polya d. 8, str. 11, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Серебреников Дмитро Векентійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Каяткін Євген Олександрович Sanctioned entity | 3.5 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Петухов Ігор Владиславович Sanctioned entity |
| 31.5 |
| - |
| Каяткін Євген Олександрович Sanctioned entity | 5 | - |
| Кочнєв Павло Михайлович Sanctioned entity | 32 | - |
| Серебреников Дмитро Векентійович Sanctioned entity | 31.5 | - |
| Крюков Дмитро Леонідович Sanctioned entity | 2 |
| Каяткін Євген Олександрович Sanctioned entity | 1.5 |
| Занін Сергій Юрійович Sanctioned entity | 1.5 |
| ИРИНА ФУАТОВНА КРЮКОВА | 2 |