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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RADIOAVTOMATIKA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

RUSSIA-EO14024
Website www.radioautomatic.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Tax ID No. 7725824287 (Russia); a.k.a. 'RADIOAUTOMATIC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADIOAVTOMATIKA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Address: ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavtomatika is engaged in the supply of electronic components.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. (Phone number):(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 (Website):Radioautomatic.ru (Email address):(1) info@radioautomatic.ru (2) sale@radioautomatic.ru (Business Reg No):(1) 7725824287 (2) 772201001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ELEKTRORADIOAVTOMATIKA JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7812018283 (Russia); Registration Number 1027810260136 (Russia); a.k.a. 'AO ERA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADIOAVTOMATIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Address: ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavtomatika is engaged in the supply of electronic components.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. (Phone number):(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 (Website):Radioautomatic.ru (Email address):(1) info@radioautomatic.ru (2) sale@radioautomatic.ru (Business Reg No):(1) 7725824287 (2) 772201001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RADIOAVTOMATIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.radioautomatic.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Tax ID No. 7725824287 (Russia); a.k.a. 'RADIOAUTOMATIC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELEKTRORADIOAVTOMATIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7812018283 (Russia); Registration Number 1027810260136 (Russia); a.k.a. 'AO ERA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV