OrganisationCurrently listed

Radioavtomatika LLC

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Russia
First listed 2022-03-24
12 aliases

List entries (6)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35348

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35348</uid>
    <lastName>RADIOAVTOMATIKA LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25060</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725824287</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176737</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147629</uid>
        <idType>Website</idType>
        <idNumber>www.radioautomatic.ru</idNumber>
      </id>
      <id>
        <uid>147630</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55685</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RADIOAUTOMATIC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53164</uid>
        <address1>Zolotorogsky Val St., 11/22</address1>
        <address2>Flat VII, Floor 2, Room 4</address2>
        <city>Moscow</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RADIOAVTOMATIKA LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: RADIOAUTOMATIC
Countries: Russia
Addresses: Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region, Russia
Identifiers: Tax ID No.: 7725824287
Website: www.radioautomatic.ru

SECO (Switzerland)Active listingID 52633

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="52633"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52634" main="true"><name ssid="52635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radioavtomatika</value></name-part></name><name ssid="110805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Testprecision LLC</value></name-part></name><name ssid="110806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radioautomatic LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика»)</spelling-variant></name-part></name><address ssid="110799" place-id="20600" quality="good"><address-details>Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7</address-details><zip-code>119602</zip-code></address><address ssid="110800" place-id="20600" quality="good"><address-details>Zolotorozhsky Val Str., 11, Building 22</address-details><zip-code>101033</zip-code></address><address ssid="110801" place-id="27388" quality="good"><address-details>Maly Prospekt P.S., 5 Letter B</address-details><zip-code>197198</zip-code></address><address ssid="110802" place-id="110792" quality="good"><address-details>Vladimir, Severnaya Str., 2a</address-details><zip-code>600007</zip-code></address><address ssid="110803" place-id="110793" quality="good"><address-details>Gagarina Str., 3, Building 78</address-details><zip-code>143966</zip-code></address><address ssid="110804" place-id="110794" quality="good"><address-details>Komsomolskaya Str., 1</address-details><zip-code>142100</zip-code></address></identity><other-information ssid="110795">Telephone: + 7 (495) 286-99-99; + 7 (495) 109-00-22; + 7 (812) 209-10-00; + 7 (495) 109-10-33</other-information><other-information ssid="110796">Website: https://radioautomatic.ru/</other-information><other-information ssid="110797">Email: info@radioautomatic.ru</other-information><other-information ssid="110798">Registration number: 7725824287 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="52634" main="true"><name ssid="52635" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radioavtomatika</value></name-part></name><name ssid="110805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Testprecision LLC</value></name-part></name><name ssid="110806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radioautomatic LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика»)</spelling-variant></name-part></name><address ssid="110799" place-id="20600" quality="good"><address-details>Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7</address-details><zip-code>119602</zip-code></address><address ssid="110800" place-id="20600" quality="good"><address-details>Zolotorozhsky Val Str., 11, Building 22</address-details><zip-code>101033</zip-code></address><address ssid="110801" place-id="27388" quality="good"><address-details>Maly Prospekt P.S., 5 Letter B</address-details><zip-code>197198</zip-code></address><address ssid="110802" place-id="110792" quality="good"><address-details>Vladimir, Severnaya Str., 2a</address-details><zip-code>600007</zip-code></address><address ssid="110803" place-id="110793" quality="good"><address-details>Gagarina Str., 3, Building 78</address-details><zip-code>143966</zip-code></address><address ssid="110804" place-id="110794" quality="good"><address-details>Komsomolskaya Str., 1</address-deta

Name on list: Radioavtomatika
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-25
Last updated: 2026-08-17
Aliases: Testprecision LLC · Radioautomatic LLC · Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика»)
Countries: Russia
Addresses: Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7, 119602, Moscow, Russian Federation
Zolotorozhsky Val Str., 11, Building 22, 101033, Moscow, Russian Federation
Maly Prospekt P.S., 5 Letter B, 197198, St. Petersburg, Russian Federation
Vladimir, Severnaya Str., 2a, 600007, St. Petersburg, Vladimir Oblast, Russian Federation
Gagarina Str., 3, Building 78, 143966, Reutov, Moscow Oblast, Russian Federation
Remarks: Telephone: + 7 (495) 286-99-99; + 7 (495) 109-00-22; + 7 (812) 209-10-00; + 7 (495) 109-10-33 Website: https://radioautomatic.ru/ Email: info@radioautomatic.ru Registration number: 7725824287 (Tax ID/INN)

UK Sanctions ListActive listingID RUS1082

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1082</UniqueID>
    <OFSIGroupID>15025</OFSIGroupID>
    <Names>
      <Name>
        <Name6>RADIOAVTOMATIKA LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Организация ООО "РАДИОАВТОМАТИКА"  </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>61 Prospekt Lenina</AddressLine1>
        <AddressLine2>Barnaul</AddressLine2>
        <AddressLine6>Altaiskii Krai</AddressLine6>
        <AddressPostalCode>656049</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>ZOLOTOROZHSKY VAL, 11/22</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>111033</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (812) 209 10 00</PhoneNumber>
      <PhoneNumber>+7 (495) 286 99 99</PhoneNumber>
      <PhoneNumber>+7 (495) 109 00 22</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Radioautomatic.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@radioautomatic.ru</EmailAddress>
      <EmailAddress>sale@radioautomatic.ru  </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7725824287 / 772201001 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: RADIOAVTOMATIKA LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: Организация ООО "РАДИОАВТОМАТИКА"
Countries: Russia
Addresses: 61 Prospekt Lenina, Barnaul, Altaiskii Krai, 656049, Russia
ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033, Russia
Identifiers: OFSI group ID: 15025
Business registration number: 7725824287 / 772201001
Remarks: 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. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS2444

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2444</UniqueID>
    <OFSIGroupID>16808</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC GRANT-TRADE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OOO GRANT TREID</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ГРАНТ-ТРЕЙД</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 2, Floor 1, Room 4, Office 8</AddressLine1>
        <AddressLine2>Nizhegorodskaya Str., 70</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109052</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 532-89-67</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://gt-trade.ru/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@gt-trade.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN – 7722779734</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN – 1127746497328</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>KPP - 772201001</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC GRANT-TRADE
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: OOO GRANT TREID · ООО ГРАНТ-ТРЕЙД
Countries: Russia
Addresses: Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052, Russia
Identifiers: OFSI group ID: 16808
Business registration number: INN – 7722779734
Business registration number: OGRN – 1127746497328
Business registration number: KPP - 772201001
Remarks: LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS3158

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/12/2025</LastUpdated>
    <DateDesignated>09/12/2025</DateDesignated>
    <UniqueID>RUS3158</UniqueID>
    <OFSIGroupID>17244</OFSIGroupID>
    <Names>
      <Name>
        <Name6>RYBAR LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.</OtherInformation>
    <UKStatementofReasons>
RYBAR LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: RYBAR LLC is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Block B, 86 Nizhegorodskaya Street</AddressLine1>
        <AddressLine2>Nizhegorodsky Municipal District</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109052</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>rybar.ru; restmedia.io </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info@rybar.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 7720891730 / KPP: 772201001</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: RYBAR LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-09
Last updated: 2025-12-09
Countries: Russia
Addresses: Block B, 86 Nizhegorodskaya Street, Nizhegorodsky Municipal District, Moscow, 109052, Russia
Identifiers: OFSI group ID: 17244
Business registration number: INN: 7720891730 / KPP: 772201001
Remarks: RYBAR LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: RYBAR LLC is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Sanctions imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"

UK Sanctions ListActive listingID RUS3174

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2025</LastUpdated>
    <DateDesignated>18/12/2025</DateDesignated>
    <UniqueID>RUS3174</UniqueID>
    <OFSIGroupID>17278</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC VATA FACTORY 24 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ФАБРИКА ВАТЫ 24</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that LLC Vata Factory 24 is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Volgogradsky Prospekt, 45a</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109316</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Russia INN - 7743444827
Russia OGRN - 1247700239270
Russia KPP - 772201001
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC VATA FACTORY 24
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-18
Last updated: 2025-12-18
Aliases: ООО ФАБРИКА ВАТЫ 24
Countries: Russia
Addresses: Volgogradsky Prospekt, 45a, Moscow, 109316, Russia
Identifiers: OFSI group ID: 17278
Business registration number: Russia INN - 7743444827 Russia OGRN - 1247700239270 Russia KPP - 772201001
Remarks: The Secretary of State has reasonable grounds to suspect that LLC Vata Factory 24 is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Private Company PromcomplektlogisticSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RADIOAVTOMATIKA LLC)
```
Novastream LimitedSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RADIOAVTOMATIKA LLC)
```
Sinno Electronics Co., LimitedSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RADIOAVTOMATIKA LLC)
```
Taco LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RADIOAVTOMATIKA LLC)
```
Dexias International Products And Trade Limited CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RADIOAVTOMATIKA LLC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.