Radioavtomatika LLC

Restricted

Radioavtomatika LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia

Address 3 : Zolotorogsky Val St., 11/22 Flat VII, Floor 2, Room 4 Moscow Moscow Region Russi

Address 4 : Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia

Address 5 : ZOLOTOROZHSKY, VAL, 11/22, Moscow, Russia, 111033

Address 6 : 61, Prospekt, Lenina, Barnaul, Altaiskii, Krai, Russia, 656049

Address 7 : Zolotorogsky Val St., 11/22 Flat VII, Floor 2, Room 4 Moscow Moscow Region Russia

Address 8 : ZOLOTOROZHSKY VAL 11/22 Moscow , Russia , 111033

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.radioautomatic.ru

ID TYPE : Website

ID NUMBER : 7725824287

ID TYPE : Tax ID No.

ID NUMBER : 7725824287

ID TYPE : TIN Number

ID NUMBER : 1147746354249

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Radioavtomatika LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 20, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Dec 6, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active