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Screening Results
Sanctioned Entity Found
RADIOAVIONICA JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 02:56:52
Accuracy: 90
Information:
Address: Troitsky pr., 4, lit. B, St Petersburg, 190005, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1428. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Phone number):7 (812) 607 5050 (Website):www.radioavionica.ru (Email address):info@radioavionica.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RADIOAVIONICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 02:56:52
Accuracy: 80
Information:
Address: Troitsky pr., 4, lit. B, St Petersburg, 190005, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1428. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Phone number):7 (812) 607 5050 (Website):www.radioavionica.ru (Email address):info@radioavionica.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
