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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Radiotekhsnab · RADIOTECHSNAB · Radiotekhsnab OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОТЕХСНАБ" | [sources] | |||
| Alias | RadioTechSnab | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813257380 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1167847310619 | [sources] | |||
| PermID | 5086688908 | [sources] | |||
| Phone | +78129805666 | [sources] | |||
| Registration number | 1167847310619 | [sources] | |||
| Tax Number | 7813257380 | [sources] | |||
| Unique Entity ID | F41HCZYET6L6 · KKQACN58MDC4 | [sources] | |||
| Website | radiotechsnab.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOSA PETROVSKAYA D. 1, K. 1, LIT. R, POMESHCH. 32N, SAINT PETERSBURG, RUS, 197110 · Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 197110 Saint Petersburg · Petrovskaya Kosa, Dom 1, Korpus 1, Lit. R, Pomeshcheniye 32N, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Ul. Petrovskaya Kosa D. 1 Korp. 1 Liter R Pom. 32N, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · КОСА ПЕТРОВСКАЯ Д. 1 К. 1 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197198 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RADIOTECHSNAB, RADIOTECHSNAB)
(also OOO RADIOTEKHSNAB)
(also OOO RADIOTEKHSNAB)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086688908 · ofac-43997 · usgsa-s4mrty7qh · ofac-pr-5884710b3b08cb7030eb8043c6a3d99ec5a39f73 · usgsa-s4mrty2t7 · ru-inn-7813257380 · usgsa-s4mrqm3wyFor 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 | |
| Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 197110 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИИЛ АЛЕКСАНДРОВИЧ НЕСНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИЛЬЯ АЛЕКСАНДРОВИЧ ТАРАСОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬЯ АЛЕКСАНДРОВИЧ ТАРАСОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |