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OAO 'URANIS-RADIOSISTEMY'

Sanctioned entity

OAO 'URANIS-RADIOSISTEMY' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Uranis-Radiosystemy» · OAO 'URANIS-RADIOSISTEMY · OAO 'URANIS-RADIOSISTEMY' · OAO Uranis-Radiosistemy · Tovarystvo z obmezhenoiu vidpovidalnistiu "URANIS" · 10 more...				[sources]
Other name	Joint-Stock Company «Uranis-Radio Systems» · OJSC 'URANIS RADIO SYSTEMS' · OJSC ?Uranis Radio Systems? · OJSC URANIS-RADIOSISTEMY · OJSC Uranis-Radiosistemy · 9 more...				[sources]
Incorporation date	2014-05-26 · 2014-07-18				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1149204003233`				[sources]
E-Mail	info@uranis.net · uranis@uranis.net · vlad_k@uranis.net				[sources]
INN	`9201001120` · `9201003047`				[sources]
Keywords	Інші · Промисловість				[sources]
KPP	`920101001`				[sources]
OGRN	`1149204003233` · `1149204009151`				[sources]
OKPO	`146229`				[sources]
PermID	`5051781125`				[sources]
Tax Number	`9201001120`				[sources]
Website	www.uranis.net				[sources]
Status	Active				[sources]
Address	299053, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea,Sevastopol, st. Vakulenchuk, 33g · 299053, Ukraine, temporarily occupiedterritory of the Autonomous RepublicCrimea, Sevastopol, st. Vakulenchuk, house 33 "G" · 299053, Украина, временно оккупированная территория Автономной Республики Крым, г Севастополь, ул. Вакуленчука, д. 33г · 299053, Украина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Севастополь, ул. Вакуленчука, дом 33 "Г" · 299053, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Вакуленчука, буд. 33Г · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-12	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Співзасновник: Калюжний Леонід Ігорович

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Співзасновник: Калюжний Ігор Леонідович (ИНН 920152578509)

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Генеральний директор: Калюжний Володимир Ігорович (ИНН 920152482451)

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Співзасновник: Калюжний Володимир Ігорович

— Ukraine NSDC State Register of Sanctions, 2024-03-12

Relationships

Address
Full address	Country
33 G, Vakulenchuk Street, 99053 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ КАЛЮЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-26	-
ЛЕОНИД ИГОРЬЕВИЧ КАЛЮЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-18	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ИГОРЬЕВИЧ КАЛЮЖНЫЙ	19.6	2014-07-18	-
АЛЕКСАНДРА АЛЕКСАНДРОВНА КАШИНА	51	2021-06-04	-
ИГОРЬ ЛЕОНИДОВИЧ КАЛЮЖНЫЙ	9.8	2014-07-18	-
ВЛАДИМИР ИГОРЕВИЧ КАЛЮЖНЫЙ	19.6	2014-07-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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) List28,477

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:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ua-nsdc-27443-tovaristvo-z-obmezenou-vidpovidalnistu-uranis · ca-sema-1-part-2-577-ru-uranis-radio-systems-jsc-also-known-asoao-uranis-radiosistemy-and-uranisradio-systems · ua-nazk-company-4146 · trade-csl-fdeceeec2d3e9cf70ae86d1ea477b397de135895 · ua-nsdc-org-82-2019-1706 · ua-nabc-company-4146-uranis-limited-liability-company · ua-nazk-company-4416 · ua-nabc-company-4416-oao-uranis-radiosistemy · trade-csl-ac7622ee21bbbcbf0326a9061cae6cb467255747ca18521dad708a34 · ua-nsdc-14205-akcionerne-tovaristvo-uranis-radiosistemi · ru-inn-9201001120 · NK-CfWMmKGXQqgDN54WuDX33s · ru-inn-9201003047 · ua-nsdc-org-203-2021-1315 · permid-5051781125 · ofac-20203 · oc-companies-ua-31734954

For experts: raw data explorer

Factsheet Descriptions Data sources

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