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JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633

Person of interest · Sanctioned entity

JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche pidpryiemstvo "Radar-2633" · JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633 · Joint-Stock Company "Production Enterprise "Radar-2633" · Акционерное общество "Производственное предприятие "Радар-2633" · Акціонерне товариство "Виробниче підприємство "Радар-2633"				[sources]
Other name	AO Radar 2633 · Aktsionernoe Obshchestvo Proizvodstvennoe Predpriiatie Radar 2633 · Joint-Stock Company "Production Enterprise "Radar-2633" · Акционерное общество "Производственное предприятие "Радар-2633" · Акціонерне товариство "Виробниче підприємство "Радар-2633"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027149374`				[sources]
OGRN	`1095027005820`				[sources]
Registration number	`1095027005820`				[sources]
Tax Number	`5027149374`				[sources]
Status	not available				[sources]
Address	140005, Russian Federation, Moscow region, г. Lyubertsy, 30 Smirnovskaya St. · 140005, Российская Федерация, Московская обл., г. Люберцы, ул. Смирновская, д. 30 · 140005, Російська Федерація, Московська обл., м. Люберці, вул. Смирновська, буд. 30 · 30 Smirnovskaya Street, 140000 Lyubertsy · Російська Федерація, 140005, Московська обл., м. Люберці, вул. Смирновська, буд. 30				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-07-02

Relationships

Address
Full address	Country
30 Smirnovskaya Street, 140000 Lyubertsy	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-48864 · ua-nsdc-25829-akcionerne-tovaristvo-virobnice-pidpriemstvo-radar-2633 · ua-nazk-company-10073

For experts: raw data explorer

Factsheet Data sources

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