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Radioavtomatika LLC

Sanctioned entity

Radioavtomatika LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RADIOAVTOMATIKA LLC · Radioavtomatika · Radioavtomatika LLC · Radioavtomatika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka" · 5 more...				[sources]
Other name	"Radioautomatic" LLC · Radioavtomatika · Testprecision LLC · ООО · Общество с ограниченной ответственностью "Радиоавтоматика" · 4 more...				[sources]
Weak alias	RADIOAUTOMATIC				[sources]
Incorporation date	2014-04-02				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`(1) 7725824287 (2) 772201001`				[sources]
E-Mail	info@radioautomatic.ru · sale@radioautomatic.ru				[sources]
INN	`7725824287`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`772201001`				[sources]
OGRN	`1147746354249`				[sources]
PermID	`5081589568`				[sources]
Phone	(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 · +74952869999				[sources]
Tax Number	`7725824287`				[sources]
Website	radioautomatic.ru · www.radioautomatic.ru · radioautomatic.ru				[sources]
Status	Active				[sources]
Address	1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100 · 11 Zolotorozhski Val, Moscow, 111033 · 111033, Moscow, st. Zolotorozhsky Val, 11 STR. 22, room. vii floor 2 room 4, russia/, 119602, Russian Federation, Moscow, int.ter.g. Municipal District Troparevo-Nikulino, Academician Anokhin St., 2 building 7, room. 1/3 · 111033, Российская Федерация, г Москва, ул. Золоторожский Вал, д. 11 СТР. 22, помещ. vii эт 2 ком 4/, 119602, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Тропарево-Никулино, ул Академика Анохина, 2 к. 7, помещ. 1/3 · 111033, Російська Федерація, м Москва, вул. Золоторізький Вал, буд. 11 СТР. 22, прим. vii пов 2 кім 4/, 119602, Російська Федерація, м. Москва, вн. Муніципальний Округ Тропарево-Нікуліне, вул. Академіка Анохіна, 2 к. 7, прим. 1/3 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Company identification number: 1147746354249;https://radioautomatic.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow	Russia
ZOLOTOROZHSKY VAL, 11/22, Moscow	Russia
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia	-
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia	-

Agents
Agent	Role	Start date	End date
Novastream Limited	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vladimir Aleksandrovich Ivanov	Leader or official of	-	-
KHOKHLOV Andrei Vladimirovich	Leader or official of	-	-
GALIN, Dmitrii Vladimirovich	Leader or official of	-	-
BYZOV Sergey Vyacheslavovich	Leader or official of	-	-
Vladimir Aleksandrovich Ivanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-02	-

Linked from
Subject	Role	Start date	End date
Private Company Promcomplektlogistic	Providing support to	-	-
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY	Providing support to	-	-
Sinno Electronics Co., Limited	Providing support to	-	-
Tako LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
GALIN, Dmitrii Vladimirovich	50	2014-10-17	-
Vladimir Aleksandrovich Ivanov	50	2017-10-24	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-242-radioavtomatika-llc · ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika · ru-inn-7725824287 · ua-nazk-company-242 · NK-N52DeAexPwuGZYJPi2aG43 · gb-hmt-15025 · au-dfat-7580-radioavtomatika-llc · ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048 · ca-sema-1-part-2-390-ru-radioavtomatika-llc · trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d · ofac-35348 · ch-seco-52633 · trade-csl-cf752f7b7ac2de626a4a2cb1df28bd7af07b2f19 · permid-5081589568 · nz-ru-ent-378

For experts: raw data explorer

Factsheet Descriptions Data sources

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