Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Radiozavod" · JOINT STOCK COMPANY RADIOZAVOD · JSC RADIOZAVOD · Joint Stock Company Radiozavod · Radiozavod AO · | [sources] | |||
Other name | JOINT STOCK COMPANY RADIOZAVOD · JSC RADIOZAVOD · JSC Radiozavod · Radiozavod JSC · Акционерное Общество ""Радиозавод"" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5835049799 | [sources] | |||
KPP | 583501001 | [sources] | |||
OGRN | 1045802500336 | [sources] | |||
PermID | 5001366672 | [sources] | |||
Phone | +78412491817 | [sources] | |||
Registration number | 1045802500336 | [sources] | |||
Tax Number | 5835049799 | [sources] | |||
Unique Entity ID | QWNQSHCCVAC6 · V6M5WZNSWZ35 | [sources] | |||
Website | penza-radiozavod.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Baidukova st. Penza 440039 Russia · 1 Baydukova Street, Penza, Penzenskaya Oblast, 440015 · 1 Baydukova Street, Penza, Penzenskaya Oblast, 440015, Russia. · 440015, Російська Федерація, Пензенська область, м. Пенза, вул. Байдукова, буд. 1 · BAIDUKOVA ST., 1, PENZA, RUS, 440039 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
eu-2878-36b9a70eda8cf892b8eb2f50a3e1aa60bbaa016a
· ca-sema-russia-1-part-2-179
· trade-csl-288caf5d20ea147e245b67b4fe7f46104bd51083
· permid-5001366672
· nz-ru-ent-132
· jp-meti-ru-f8963fe19483a2bd31ecb14b21484e4d2c804b56
· ch-seco-55696
· ofac-37524
· ca-sema-1-part-2-192-ru-radiozavod-jsc
· trade-csl-b9a33d436db0e7bb3d953a4ddb6a8298f6926822
· usgsa-s4mrtyf3r
· ru-inn-5835049799
· nz-ru-ent-132-radiozavod-jsc
· ca-sema-f26ccd4ca24a3e4b8c1eb6aa0f06f593093a844a
· usgsa-s4mrn707m
· ua-nsdc-18783-akcionerne-tovaristvo-radiozavod
· trade-csl-8fcbe07f9ec10c26bed57454b7cc622ce8a5df3211a807513c9698e7
· eu-oj-2ef16ef7a79f5e5f5acc63a7883468412e4e99ee
· eu-sancmap-ba4a7bbd5917028fcb4604f565129a2a1547f559
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
European Union | EU | - | - |
Address | ||
---|---|---|
Full address | Country | |
Baidukova st., 1, 440039 Penza | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ БОРИСОВИЧ РАТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "РАДИОЗАВОД" | - | - | - |