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OAO Radiofizika

Sanctioned entity

OAO Radiofizika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OAO Radiofizika · PJSC "RADIOFIZIKA" · Publichne aktsionerne tovarystvo «Radiofizyka» · Radiofizika JSC (also known as OAO Radiofizika) · Radiofizika OAO · 6 more...				[sources]
Other name	PJSC Radiophysics · Public Joint-Stock Company «Radiofizika» · Публичное акционерное общество «Радиофизика» · Публічне акціонерне товариство «Радіофізика»				[sources]
Incorporation date	2002-07-31 · 2006-12-01				[sources]
Dissolution date	2008-05-17				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7733022671` · `7733587664`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`773301001`				[sources]
OGRN	`1027739029614` · `1067760437535`				[sources]
Address	10 Geroyev Panfilov St., Moscow, 125363 · 125480, Russian Federation, Moscow, st. Geroev Panfilovtsev, 10 · 125480, Российская Федерация, г. Москва, ул. Героев Панфиловцев, д. 10 · 125480, Російська Федерація, м. Москва, вул. Героїв Панфіловців, буд. 10 · D.10 Ul. Geroev Panfilovtsev, Moscow 125363 Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ МНОГОПРОФИЛЬНОЕ ПРЕДПРИЯТИЕ ПОЛИГОН РФ	-	2012-11-06	2012-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРС ПРИНТ"	-	2003-01-05	2016-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОПРИБОР"	100	2009-11-27	2014-06-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕРМИНАЛ К-9	-	2009-01-12	2009-01-12
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ЭЛЕКТPОНИКА,МЕХАНИКА"	-	2013-09-16	2013-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ФИРМА ЮВА"	-	2003-02-17	2017-11-07
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tematychnyi tsentr "Konus-R"	100	2019-06-26	-

Directors
Director	Role	Start date	End date
БОРИС АРКАДЬЕВИЧ ЛЕВИТАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-16	-
АЛЕКСАНДР БОРИСОВИЧ БАРЫКИН	Генеральный директор	2006-12-01	2008-05-17

Sanctions
Authority	Program	Start date	End date
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	-	2022-06-06	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Council of the European Union	-	-	-
Unverified List (UVL) - Bureau of Industry and Security	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-98bbe3a73f6feb27ad573a8e214732a78cced51a7f5a474f92a71b8e · ua-nabc-company-3325-pjsc-radiofizika · ch-seco-59787 · rupep-company-30845 · ru-inn-7733587664 · ua-nazk-company-3325 · trade-csl-aac5a6ca3c5e7f7963d763203738cc2f99b1c421 · eu-2878-f7a869a1bbece0526a47f1e5088c2a9591d2bb7d · NK-7wqpJSi7bsqSde8S8nx6GH · ua-nsdc-19702-publicne-akcionerne-tovaristvo-radiofizika · trade-csl-28d61b7b49fe82cfb133b414eb06fccf56599540 · trade-csl-fedc3d76317c34e72081480ee45175b184a7c3933edf275689e6b1d5 · ru-inn-7733022671 · ca-sema-1-part-2-550-ru-radiofizika-jsc-also-known-as-oaoradiofizika · trade-csl-37c9a812c26dd9b2c9c9cb936121a068962ed3e1

For experts: raw data explorer

Factsheet Descriptions Data sources

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