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Radioavionica JSC

Sanctioned entity

Radioavionica JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Radioavionika" · JOINT-STOCK COMPANY RADIOAVIONICA · OAO RADIOAVIONIKA · OAO Radioavionika · OJSC "RADIOAVIONIKA" (S.À.R.L. RADIOAVIONIKA) · 14 more...				[sources]
Other name	OAO RADIOAVIONIKA · OAO Radioavionika · OJSC RADIOAVIONIKA · OJSC Radioavionika · OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA · 13 more...				[sources]
Incorporation date	1993-02-08 · 2002-10-11 · 2003-02-19				[sources]
Legal form	Непубличные акционерные общества · Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027810239555`				[sources]
E-Mail	info@radioavionica.ru				[sources]
ID Number	`27465454`				[sources]
INN	`7809015518`				[sources]
Keywords	Промисловість				[sources]
KPP	`770102001` · `783901001`				[sources]
OGRN	`1027810239555` · `1037739718268`				[sources]
PermID	`5001000429`				[sources]
Phone	+78122513875 · +78126075050				[sources]
Tax Number	`7809015518`				[sources]
Website	www.radioavionica.ru				[sources]
Status	Active				[sources]
Address	190005, Російська Федерація, м. Санкт-Петербург, пр‑кт Троїцький, буд. 4, літер "Б" · A/Ya 111, SAINT PETERSBURG, SAINT PETERSBURG, 190103, Russia · Russian Federation, St. Petersburg, pr-kt Troitsky, 4 letter "B" · Troitskiy Prospekt, 4, Liter B , SAINT PETERSBURG, SAINT PETERSBURG, 190005, Russia · Troitsky pr., 4, lit. B, St Petersburg, Russia, 190005 · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Website: www.radioavionica.ru

— Australian Sanctions Consolidated List, 2023-07-21

Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissance, de commande, de contrôle et de communications "Strelets-M" qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Russian technology company producing technological products and services for the Government of Russia

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Troitskiy pr., 4, building B, Saint-Petersburg, RUSSIAN FEDERATION, 190005 · Troitskiy pr., 4, building B, Saint-Petersburg, Russian Federation, 190005	Russia
Troitsky pr., 4, lit. B, St Petersburg	Russia
Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russia	-
Troitskiy pr. 4, building B, Saint Pétersbourg, 190005, Fédération de Russie	Russia
Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russian Federation	-
d.4 litera B, prospekt Troitski, 190005 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ АНДРЕЕВИЧ БЕЛОУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-14	-

Sanctions
Authority	Program	Start date	End date
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。	2023-02-28	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
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	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,460

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-rus1428 · rupep-company-10353 · ua-nsdc-18697-akcionerne-tovaristvo-radioavionika · gb-hmt-15377 · eu-fsf-eu-9380-48 · fr-ga-5217 · ua-nazk-company-1695 · au-dfat-7474-radioavionika-joint-stock-company · ofac-38758 · permid-5001000429 · nz-ru-ent-353 · ru-inn-7809015518 · ca-sema-1-part-2-139-ru-radioavionica-jsc · nz-ru-ent-353-joint-stock-company-radioavionica · ca-sema-russia-1-part-2-139 · au-dfat-7574-radioavionika-joint-stock-company · ja-mof-fe0b7f94ddcc55d508fd07ee820bf733fffe56e5 · ua-nabc-company-1695-radioavionica-jsc · ch-seco-59213

For experts: raw data explorer

Factsheet Descriptions Data sources

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