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Joint Stock Company Scientific Production Enterprise Radiy

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NPP RADIY · Joint Stock Company Scientific Production Enterprise Radiy · Joint-Stock Company "Research and Production Enterprise "Radiy" · NPP Radiy AO · АОЗТ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАДИЙ" · 3 more...[sources]
Other nameAO NPP Radiy · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Radii"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7712001254[sources]
KPP774301001[sources]
OGRN1027700133141[sources]
PermID5042241073[sources]
Phone+74991511521[sources]
Registration number1027700133141[sources]
Tax Number7712001254[sources]
Unique Entity IDC3J4SWRCV5X1 · TYEVW1XKNGG6[sources]
Websitenpp-radiy.ru[sources]
StatusActive[sources]
AddressUL. CHASOVAYA D. 28, MOSCOW, RUS, 125315 · Ul. Chasovaya D. 28 Moscow 125315 Russia · Ul. Chasovaya D. 28, 125315 Moscow · Ul. Chasovaya, D.28, MOSCOW, MOSCOW, 125315, Russia · ul. CHasovaya, d. 28, MOSCOW, MOSCOW, 125057, Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY)

US SAM Procurement Exclusions,

(also AO NPP RADIY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,797

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26d5 · ru-inn-7712001254 · permid-5042241073 · ua-nsdc-26084-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-radij · usgsa-s4mrtxrvr · ofac-47210 · tw-shtc-9aa4e0a7cf765af77a4f2d905a15dd9c347ae241 · ofac-pr-f2d1c5f4183bdb00decae11bb5f7d3d7fc9b7699 · tw-shtc-3a1ff824366137dd7d62434744b95c4925f76c5b

For experts: raw data explorer