RADIOFID SYSTEMS
Restricted
RADIOFID SYSTEMS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which RADIOFID SYSTEMS is known as:
- RADIOFID SISTEMY LLC
Country
Russia
Our sanctions database shows 2 different Addresses for RADIOFID SYSTEMS:
Address 1 : pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe St. Petersburg 194355 Russi
Address 2 : pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe St. Petersburg Russia 194355
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107847000084
ID TYPE : Registration Number
ID NUMBER : 7802491148
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RADIOFID SYSTEMS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.