Lists of sanctions
3.128.18.86
13.03.2025 17:44:08

RADIANT EK AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name RADIANT EK AO
Full name/Name RADIANT EK AO
Type Name
Last name/Name AO GK RADIANT
Full name/Name AO GK RADIANT
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Profsoyuznaya, Dom 65, Korpus 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342, Russia

Identification documents (3)

Type Registration Number: 1117746996377
Country Russian Federation
Type Tax ID No.: 7728792756
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 17:16
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