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Company10 sanctions listsRussia

Limited Liability Company “Radioline”

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Limited Liability Company “Radioline”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-7uqXq6MEPpwo4vKjhKnVqP
Registration Number
7718837905
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company “Radioline” appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Ul. Khimikov 28, BC H2O, Office 1207 Saint Petersburg 195030 Russia; кімната 1, приміщення 1, поверх 2, к. 5, буд. 42, пр-т Волгоградський, м. Москва, Російська Федерація, 109316; комната 1, помещение 1, этаж 2, к. 5, д. 42, пр-т Волгоградский, г. Москва, Российская Федерация, 109316; PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscou, Fédération de Russie; 28 Khimikov str., BC “H2O”, office 1207, St. Petersburg, Russian Federation, 195030; PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, RUSSIAN FEDERATION, 109316; PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1 Moscow 109316 Russia; PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316; Ul. Khimikov 28, BC H2O, Office 1207, Saint Petersburg, 195030; PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, Russian Federation, 109316; 42 Volgogradsky prospekt, K. 5, Floor 2, room I, Kom. 1, Moscow, Russian Federation, 109316

Aliases (14)

Also Known As
»Radioline« Korlátolt Felelősségű Társaság
ООО Радиолайн
ООО “Радиолайн”
Товариство з обмеженою відповідальністю «Радіолайн»
Общество с ограниченной
Radiolain
Общество с ограниченной ответственностью “Радиолайн”
LLC Radioline Aka: Radioline Ltd
Radioline Ltd
Radioline Kft.
LLC Radioline
En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн”
Tovarystvo z obmezhenoiu vidpovidalnistiu «Radiolain»
ответственностью “Радиолайн”

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.