| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Radiofіd Systems" · RADIOFID SISTEMY LLC · Radiofid Sistemy OOO · Radiofid Systems · Radiofid Systems LLC · | [sources] | |||
| Alias | Radiofid Sistemy LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radiofid Systemy" · ООО Радиофид Системы | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sales@radiofid.ru | [sources] | ||||
| INN | 7802491148 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1107847000084 | [sources] | |||
| PermID | 5044771810 | [sources] | |||
| Phone | +78123181819 | [sources] | |||
| Registration number | 1107847000084 · 7802491148 | [sources] | |||
| Tax Number | 7802491148 | [sources] | |||
| Unique Entity ID | FP5APC1YYTN2 · Q2XQRGA6LB99 | [sources] | |||
| Website | www.radiofid.ru · www.radiofid.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | POM. 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: sales@radiofid.ru
Telephone: +7 812 3181819
Website: www.radiofid.ru
Registration number: 7802491148
(also RADIOFID SYSTEMS)
(also RADIOFID SISTEMY LLC)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-99495For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 66-N, Building 1 A, 17 shosse Vyborgskoe, St Petersburg, Russian Federation, 194355 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ НЕЗНАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ НЕЗНАМОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |