Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Radioautomatic" LLC · Radioavtomati · Radioavtomatika · Radioavtomatika LLC · Radioavtomatika OOO · | [sources] | |||
Other name | Radioautomatic LLC · Radioavtomatika · Testprecision LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka" · ООО · | [sources] | |||
Weak alias | RADIOAUTOMATIC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@radioautomatic.ru · sale@radioautomatic.ru | [sources] | ||||
INN | 7725824287 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1147746354249 | [sources] | |||
PermID | 5081589568 | [sources] | |||
Phone | +74951090022 · +74952869999 · +78122091000 | [sources] | |||
Registration number | 772201001 · 7725824287 | [sources] | |||
Tax Number | 7725824287 | [sources] | |||
Unique Entity ID | C1UNN3T4ZNA8 | [sources] | |||
Website | radioautomatic.ru · www.radioautomatic.ru · radioautomatic.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100 · 1 Komsomolskaya, Podolsk, Moscow Oblast, Russia, 142100 · 101033, Moscow, Zolotorozhsky Val Str., 11, Building 22, Russian Federation · 11 Zolotorozhski Val, Moscow, 111033 · 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4) · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1147746354249;https://radioautomatic.ru/
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian defence procurement firm
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
eu-2878-3f661208396bae45c20d736caf6b60422e816a3f
· nz-ru-ent-378
· ofac-35348
· trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19
· gb-fcdo-rus1082
· ca-sema-1-part-2-390-ru-radioavtomatika-llc
· ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048
· tw-shtc-54f4ab5625fec32ac35ba53721e1b5b35424e3b3
· NK-eRVr4h5yzHiUBtTFMM9mrr
· NK-N52DeAexPwuGZYJPi2aG43
· eu-oj-2621cd30929b538ed0df2b4906e4cc5ada9dee0f
· gb-hmt-15025
· jp-meti-ru-ce304135a7364beaea45c76971d14de32a0be53a
· eu-oj-a697bef529f106fe555a0c12bc4f1ad82bea1870
· eu-oj-f349b86dbf0dab238c30da01706b85cae6cef43f
· ca-sema-62f57f8248e18882a648959aba9d87f29f313555
· nz-ru-ent-378-radioavtomatika
· ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika
· ru-inn-7725824287
· tw-shtc-7dcf610a9da01c54c345dfd4d04e1218c49934c7
· trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d
· permid-5081589568
· gb-coh-ubr6rimd2qfjo6n7kuoo2mxgkbc
· usgsa-s4mrky6t0
· ch-seco-52633
· au-dfat-7580-radioavtomatika-llc
For 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 | |
European Union | Council of the European Union | - |
Address | ||
---|---|---|
Full address | Country | |
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow · Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Novastream Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ ПОПОВ | ДИРЕКТОР ПО ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ | - | ||
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PE PROMCOMPLEKTLOGISTIC Export controlled · Sanctioned entity | Providing support to | - | - | |
Dexias Industrial Products and Trade Limited Company |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033 | Russia |
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia | - |
Leader or official of |
- |
- |
Vladimir Aleksandrovich Ivanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
DMITRIY VLADIMIROVICH GALIN Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Sergey Vyacheslavovich Byzov Sanctioned entity | Leader or official of | - | - |
Andrei Vladimirovich Khokhlov Sanctioned entity | Leader or official of | - | - |
Providing support to |
- |
- |
Sinno Electronics Co., Limited Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
Taco LLC Export controlled · Sanctioned entity | Providing support to | - | - |
DMITRIY VLADIMIROVICH GALIN Sanctioned entity | 100 | - | ||
DMITRIY VLADIMIROVICH GALIN Sanctioned entity | 80.8 | |||
DMITRIY VLADIMIROVICH GALIN Sanctioned entity | 50 | |||
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ БЫЗОВ | 19.2 | |||
Vladimir Aleksandrovich Ivanov Sanctioned entity | 50 |