Lists of sanctions

3.144.255.53

28.04.2025 15:17:28

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. 14:16

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