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ZAO Budaphone Ltd

Export controlled · Sanctioned entity

ZAO Budaphone Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAO Budaphone Ltd · АКЦИОНЕРНОЕ ОБЩЕСТВО "БУДАФОН ЛТД"				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710015364`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739590999`				[sources]
Registration number	`1027739590999`				[sources]
Tax Number	`7710015364`				[sources]
Unique Entity ID	`XWUKK3MZZLN4`				[sources]
Address	PER. OKTYABRSKII D. 12, MOSCOW, RUS, 127019 · nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 Russia · nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059 Moscow · per. Oktyabrskii d. 12 Moscow 127019 Russia · per. Oktyabrskii d. 12, 127019 Moscow · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
per. Oktyabrskii d. 12, 127019 Moscow	Russia
nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059 Moscow

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВЕНРУС ТРЕЙД"	25	2018-09-04	2025-07-31

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,462

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 Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a4162de2fed9fea71d6f61276391a029897e06da · tw-shtc-37453d8677267122743960f6490281129d8a453e · usgsa-s4mrtxm68 · ofac-50829 · ru-inn-7710015364

For experts: raw data explorer

Factsheet Data sources

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