RADIOLINE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | RADIOLINE LTD |
|---|---|
| Full name/Name | RADIOLINE LTD |
| Type | Name |
| Last name/Name | RADIOLAIN |
|---|---|
| Full name/Name | RADIOLAIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC RADIOLINE |
|---|---|
| Full name/Name | LLC RADIOLINE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316, Russia |
| Street | Ul. Khimikov 28 BC H2O, Office 1207 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Khimikov 28 BC H2O, Office 1207, Saint Petersburg, 195030, Russia |
Identification documents (3)
| Type | Registration Number: 1117746143228 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718837905 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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