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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP RADIY · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radii" · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY · Joint Stock Company Scientific Production Enterprise Radiy · NPP Radiy AO · | [sources] | |||
| Other name | AO NPP RADIY · AO NPP Radiy · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY · Joint-Stock Company "Research and Production Enterprise "Radiy" · Акционерное общество "Научно-производственное предприятие "Радий" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7712001254 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027700133141 | [sources] | |||
| PermID | 5042241073 | [sources] | |||
| Phone | +74991511521 | [sources] | |||
| Registration number | 1027700133141 | [sources] | |||
| Tax Number | 7712001254 | [sources] | |||
| Unique Entity ID | C3J4SWRCV5X1 · TYEVW1XKNGG6 | [sources] | |||
| Website | npp-radiy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. CHASOVAYA D. 28, MOSCOW, RUS, 125315 · Ul. Chasovaya D. 28, 125315 Moscow · Ul. Chasovaya, D.28, MOSCOW, MOSCOW, 125315, Russia · ul. CHasovaya, d. 28, MOSCOW, MOSCOW, 125057, Russia · Російська Федерація, 125315, м. Москва, вул. Часова, буд. 28 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrs26d5 · ru-inn-7712001254 · usgsa-s4mrtxrvr · ofac-47210 · ua-nsdc-26084-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radij · permid-5042241073For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chasovaya D. 28, 125315 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АВТО-КЛАЙМ СЕРВИС" | - | |||
| ООО "МОСБАСУГОЛЬ" | 100 | - | ||
| ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АЛЬЯНС КЕНТАВР" | - | |||
| - | 0.49 | - | ||
| ООО "АЛЬП" | 100 | - | ||
| ООО "НЬЮКЕМ ТЕКНОЛОДЖИ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАГОМЕТ АБУБЕКИРОВИЧ КОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||