RADIOAVTOMATIKA LLC

CompanyLast read from source 21 Oct 2026

9 listings in force9 authoritiesRU
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9
Sanctions
Listings in force
3
People
Recorded
5
Related companies
Direct links
5
Countries
Connections
31
Events
Last 3 years
10
Sources
10 records

Findings by area

  • SanctionsRecords foundSanctioned by 9 authorities: Switzerland SECO, Canada, OFAC, US CSL (EL), Australia DFAT, Japan MOF, Taiwan International Trade Administration, UK OFSI, New Zealand. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found3 designated individuals recorded in connection with this company: Vladimir Aleksandrovich IVANOV, Sergey Vyacheslavovich BYZOV, Dmitrii Vladimirovich GALIN.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions9 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 21 Jul 2023 · New Zealand Russia Sanctions Register

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 25 Mar 2022 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 26 May 2023 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 9 Mar 2022 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 20 Jul 2023 · Australia DFAT Consolidated List

Ownership & control

RADIOAVTOMATIKA LLCRU · 9 active listingsDEXIAS INTERNATIONAL PR…TR · 1 active listingNOVASTREAM LIMITEDRU · 5 active listingsSINNO ELECTRONICS CO., …CN · 3 active listingsPRIVATE COMPANY PROMCOM…UZ · 1 active listing

The companies recorded as owned by this one. 1 further company is on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNOVASTREAM LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySINNO ELECTRONICS CO., LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPRIVATE COMPANY PROMCOMPLEKTLOGISTIC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryTACO LLC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Vladimir Aleksandrovich IVANOVConnected partySanctioned · OFAC

Born 21 May 1987. RU. OFAC SDN. Official source, matched by name

Sergey Vyacheslavovich BYZOVConnected partySanctioned · OFAC

Born 10 Apr 1987. RU. OFAC SDN. Official source, matched by name

Dmitrii Vladimirovich GALINConnected partySanctioned · OFAC

Born 2 May 1968. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
RADIOAVTOMATIKA LLC
Also known as
RADIOAVTOMATIKA LLC · RADIOAUTOMATIC · Radioavtomatika LLC · Радиоавтоматика +6
Jurisdiction
RU
Legal form
LLC — form not confirmed for this country
Address
33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966
Website
www.radioautomatic.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: Организация ООО "РАДИОАВТОМАТИКА"

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  5. Alias recorded: Radioautomatic LLC

    17 Aug 2026 · Switzerland SECO Sanctions List

  6. Subsidiary recorded: TACO LLC

    12 Aug 2026 · OFAC SDN

Recent timeline

  1. 9 Mar 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source