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OAO Radiofizi

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameOAO Radiofizi · OAO Radiofizika · PAO Radiofizika · PUBLIC JOINT STOCK COMPANY RADIOPHYSICS · Public Joint-Stock Company «Radiofizika» · 8 more...[sources]
AliasPAO Radiofizika · PJSC Radiophysics · Publichne aktsionerne tovarystvo «Radiofizyka» · ПАО «Радиофизика» · 公共株式会社ラジオフィジックス[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@radiofizika.ru[sources]
INN7733022671 · 7733587664[sources]
KPP773301001[sources]
OGRN1027739029614 · 1067760437535[sources]
PermID5001222615[sources]
Phone+74994925570[sources]
Registration number1027739029614 · 7733022671[sources]
Tax Number7733022671[sources]
Unique Entity IDKMVXV92EJZJ9[sources]
Websiteradiofizika.ru[sources]
StatusActive[sources]
Address10 Geroyev Panfilov St. Moscow 125363 RU · 10 Geroyev Panfilov St., Moscow, 125363 · 10 Geroyev Panfilov St., Moscow, 125363, Russia. · 125480, Moscow, st. Geroev Panfilovtsev, 10 · 125480, Російська Федерація, м. Москва, вул. Героїв Панфіловців, буд. 10 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

EU Sanctions Map1,350

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,780

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,917

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS


Source data IDs: eu-oj-f287a685c88d38544c262326be7db4ec5ced814c · ca-sema-67cb2fcda4f561debf5bfff77ad4c6742f14ce9f · usgsa-s4mrtl91p · ru-inn-7733587664 · ch-seco-59787 · ofac-pr-fe1ad94514db59f4c83c7cb568dbbc5c1ba5b781 · tw-shtc-d14eee1d29f12ac36fc4d4b793cad7f0c951234d · eu-sancmap-90d1db0261aa778cde299f39860f3e269dfa0fdb · ua-nsdc-19702-publicne-akcionerne-tovaristvo-radiofizika · ru-inn-7733022671 · tw-shtc-623bd82179803912f4ac0988ae62b67a1509ef7d · ua-ws-entity-3325 · trade-csl-fedc3d76317c34e72081480ee45175b184a7c3933edf275689e6b1d5 · ofac-49303 · eu-oj-c10e5b5e20b6574e02b8ddef7b6893f8f5b52afa · permid-5001222615 · jp-meti-ru-0cda1bb5801cf4f750f7a4b059bc798bd18a4281

For experts: raw data explorer