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LIMITED LIABILITY COMPANY RADIOPRIBORSNAB

Sanctioned entity

LIMITED LIABILITY COMPANY RADIOPRIBORSNAB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "RADIOPRIBORSNAB" · LIMITED LIABILITY COMPANY RADIOPRIBORSNAB · Radiopriborsnab AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiopryborsnab" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОПРИБОРСНАБ" · 3 more...				[sources]
Other name	Limited Liability Company "Radiopriborsnab" · Общество с ограниченной ответственностью "Радиоприборснаб" · Товариство з обмеженою відповідальністю "Радіоприборснаб"				[sources]
Incorporation date	2009-08-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175029015457`				[sources]
INN	`5029221971`				[sources]
Keywords	Промисловість				[sources]
OGRN	`1175029015457`				[sources]
PermID	`5063723226`				[sources]
Phone	+74959260778				[sources]
Tax Number	`5029221971`				[sources]
Website	crpribor.ru				[sources]
Status	Active				[sources]
Address	141014, Russian Federation, Moscow Region, Mytishchi, str. Trudova, building 31, p. 1, office 111 · 141014, Росийская Федерация, Московская область, г. Мытищи, ул. Трудовая, д. 31, стр. 1, офис 111 · 141014, Російська Федерація, Московська обл., м. Митіщі, вул. Трудова, буд. 31, будів. 1, офіс 111 · 31 Trudovaya St., Building 1, Office 111, 141014 Mytishchi · Ulitsa Trudovaya, Vladenie 31, Stroenie 1, MYTISHCHI, MOSKOVSKAYA OBLAST, 141014, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-05-27

Relationships

Address
Full address	Country
31 Trudovaya St., Building 1, Office 111, 141014 Mytishchi	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: ofac-46717 · ua-nazk-company-10006 · permid-5063723226 · ua-nsdc-25089-tovaristvo-z-obmezenou-vidpovidalnistu-radiopriborsnab

For experts: raw data explorer

Factsheet Data sources

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