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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Radioline · LLC Radioline Aka: Radioline Ltd · Limited Liability Company “Radioline” · Radiolain · Radioline Kft. · | [sources] | |||
| Alias | En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” · LLC Radioline · Radiolain · Radioline Kft. · Radioline Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sales@radiorf.ru | [sources] | ||||
| INN | 7718837905 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1117746143228 | [sources] | |||
| Registration number | 1117746143228 · 7718837905 | [sources] | |||
| Tax Number | 7718837905 | [sources] | |||
| Unique Entity ID | F1AJQCQEJ9R1 · F1CKXLPBH1Q7 · PH5ENMRKZGD9 | [sources] | |||
| Website | radiorf.ru | [sources] | |||
| Address | 28 Khimikov str., BC “H2O”, office 1207, St. Petersburg, Russian Federation, 195030 · 42 Volgogradsky prospekt, K. 5, Floor 2, room I, Kom. 1, Moscow, Russian Federation, 109316 · PR-KT VOLGOGRADSKII, D. 42, K. 5, FLOOR 2, POM. I, KOM. 1, MOSCOW, RUS, 109316 · PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1 Moscow 109316 Russia · PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscou, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
1117746143228 (regnumber-Registration Number) (on 2011-02-28)
(Date of UN designation: 2025-05-20)
LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs).
Place of registration: Russian Federation
Principal place of business: Russian Federation
Tax Identification Number: 7718837905
LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs). Such UAVs are used in Russia’s war of aggression against Ukraine. Therefore, LLC Radioline is supporting Russia’s military and industrial complex.
Telephone: + 7 4952215143; + 7 8122004623
Registration number: 7718837905 (Tax ID/INN)
Principal place of business: Russian Federation
LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs).
LLC Radioline a fourni des équipements technologiques d'une valeur importante, y compris des équipements d'origine allemande, à la société russe Special Technology Center Ltd, qui fait déjà l'objet de mesures restrictives de l'Union et est connue pour la production de véhicules aériens sans pilote (UAV). Ces UAV sont utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC Radioline apporte un soutien au complexe militaro-industriel de la Russie.
Adresse: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscou, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 28/02/2011 Numéro d'enregistrement: 1117746143228 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7718837905
(also RADIOLINE LTD)
(also RADIOLAIN, LLC RADIOLINE)
(also RADIOLINE LTD)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtxt59 · be-fod-d7c6dde172528b96d9f738bc602c1928fa4b8176 · ofac-49957 · eu-oj-79ea37517e1c2d5cf21719e2e64cbee0e7df6c8c · tw-shtc-4124d78ee9f475b01b04272f13727bf9b8667d03 · eu-oj-11e5621d0a3661b43d3be64ef8d6e7961edfa3ba · eu-fsf-eu-13102-5 · mc-freezes-8163a565d68ed1a5a0a9524b6ffd68cf148c6b22 · tw-shtc-25db4745b4d83e14b3eb6bf0d4d6778c00501850 · ua-nsdc-31914-tovaristvo-z-obmezenou-vidpovidalnistu-radiolajn · fr-ga-8094 · ch-seco-93326 · usgsa-s4mrtxt5b · usgsa-s4mrtlmy4 · ru-inn-7718837905 · ch-seco-91861For 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 | |
| 28 Khimikov str., BC “H2O”, office 1207, St. Petersburg, Russian Federation, 195030 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КРИВОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КРИВОВ | 50 | - | ||
| АНДРЕЙ АЛЕКСАНДРОВИЧ НЕБОГИН | ||||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| Ul. Khimikov 28, BC H2O, Office 1207, 195030 Saint Petersburg | Russia |
| PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscow | Russia |
| 42 Volgogradsky prospekt, K. 5, Floor 2, room I, Kom. 1, Moscow, Russian Federation, 109316 | Russia |
| - |