Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP RADIY · Joint Stock Company Scientific Production Enterprise Radiy · Joint-Stock Company "Research and Production Enterprise "Radiy" · NPP RADIY JSC · NPP Radiy AO · | [sources] | |||
| Alias | AO NPP Radiy · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radii" | [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 | 125315, Moscow, Chasovaya, st., 28 · UL. CHASOVAYA D. 28, MOSCOW, 125315 · Ul. Chasovaya D. 28 Moscow 125315 Russia · Ul. Chasovaya D. 28, Moscow, 125315 · Ul. Chasovaya, D.28, MOSCOW, MOSCOW, 125315, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY)
(also AO NPP RADIY)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-ws-entity-10265 · permid-5042241073 · ua-nsdc-26084-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radij · usgsa-s4mrtxrvr · ofac-47210 · ofac-pr-f2d1c5f4183bdb00decae11bb5f7d3d7fc9b7699 · tw-shtc-9aa4e0a7cf765af77a4f2d905a15dd9c347ae241 · tw-shtc-3a1ff824366137dd7d62434744b95c4925f76c5b · usgsa-s4mrs26d5 · ru-inn-7712001254For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-avDHABdFRhQ6GDED8buyrQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chasovaya D. 28, Moscow, 125315 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| БАНК БФТ | 0.49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАГОМЕТ АБУБЕКИРОВИЧ КОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮКЕМ ТЕКНОЛОДЖИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСБАСУГОЛЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АЛЬЯНС КЕНТАВР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬП" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-КЛАЙМ СЕРВИС" | - |