AO NPP RADIY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY)
(also AO NPP RADIY)
Sanctions and listings3
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47210treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700133141 | |
| ID number | 7712001254 | |
| Registration number | 1027700133141 | |
| Tax number | 7712001254 | |
| Tax ID no | 7712001254 | Russia |
| Registration number | 1027700133141 | Russia |
Other names2
Also known as2
Addresses2
Ul. Chasovaya D. 28, Moscow, 125315
Ul. Chasovaya D. 28 Moscow 125315 Russia
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