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RADIOFID SISTEMY LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Radiofіd Systems" · RADIOFID SISTEMY LLC · Radiofid Sistemy OOO · Radiofid Systems · Radiofid Systems LLC · 4 more...[sources]
AliasRadiofid Sistemy LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiofid Systemy" · ООО Радиофид Системы[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@radiofid.ru[sources]
INN7802491148[sources]
KPP780201001[sources]
OGRN1107847000084[sources]
PermID5044771810[sources]
Phone+78123181819[sources]
Registration number1107847000084 · 7802491148[sources]
Tax Number7802491148[sources]
Unique Entity IDFP5APC1YYTN2 · Q2XQRGA6LB99[sources]
Websitewww.radiofid.ru · www.radiofid.ru[sources]
StatusActive[sources]
AddressPOM. 66-N K. 1 D. 17 LITERA A, SHOSSE VYBORGSKOE, ST. PETERSBURG, RUS, 194355 · Room 66-N, Building 1 A, 17 shosse Vyborgskoe, St Petersburg, Russian Federation, 194355 · Room 66-N, Building 1 A, 17 shosse Vyborgskoe, St. Petersburg 194355, Russian Federation · Sh Vyborgskoye, D. 17, K. 1 Litera A, Pomeshch. 66-N, SAINT PETERSBURG, SAINT PETERSBURG, 194355, Russia · Vyborgskoye shosse, dom 17, korp.1a, SAINT PETERSBURG, SAINT PETERSBURG, 194355, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: sales@radiofid.ru

Swiss SECO Sanctions/Embargoes,

Telephone: +7 812 3181819

Swiss SECO Sanctions/Embargoes,

Website: www.radiofid.ru

Swiss SECO Sanctions/Embargoes,

Registration number: 7802491148

Swiss SECO Sanctions/Embargoes,

(also RADIOFID SYSTEMS)

US SAM Procurement Exclusions,

(also RADIOFID SISTEMY LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,853

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

External databases

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

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

PermID Open Data4,805

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


Source data IDs: ofac-50359 · ru-inn-7802491148 · tw-shtc-c62b95862ef184c9b51156ed98e7d962f1502428 · usgsa-s4mrtln79 · ua-nsdc-34058-tovaristvo-z-obmezenou-vidpovidalnistu-radiofid-sistemi · tw-shtc-90e6cac35cbc799b81b34ee4dea2572efa2a4cc4 · permid-5044771810 · usgsa-s4mrtxtgz · eu-oj-189704184446cd9b7177cdb7fb29ce5378c13d69 · ch-seco-99495

For experts: raw data explorer