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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Rassvet" · OAO 'RASSVET' · OPEN JOINT STOCK COMPANY 'RASSVET' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' · RASSVET, OAO · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Rassviet" · OAO 'RASSVET' · OPEN JOINT STOCK COMPANY 'RASSVET' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| lugarassvet@mail.ru | [sources] | ||||
| ID Number | 00547371 | [sources] | |||
| INN | 4710004180 | [sources] | |||
| KPP | 471001001 | [sources] | |||
| OGRN | 1024701557726 | [sources] | |||
| PermID | 4298440474 | [sources] | |||
| Phone | +78137253571 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo Rassvet | [sources] | |||
| Registration number | 1024701557726 | [sources] | |||
| Tax Number | 4710004180 | [sources] | |||
| Unique Entity ID | FCHVJNE3LQR3 · PFFXKCMZY171 · Q8A5LXE84UW5 · RHAXUL3JA6C4 · RU5VDPLLTRW9 · | [sources] | |||
| Website | www.emitent-spb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. RETYUM, LUZHSKI RAION, LENINGRADSKAYA OBL., RUS, 188230 · D. Retyum, 188230 Luzhski Raion · Leningradskaya oblast', Luzhskiy rayon, territoriya Kompleks, stroenie 1, d. Retyun', 188285, Russia · Luzhskiy Rayon, Retyun' Derevnya, LENINGRADSKAYA OBLAST, 188230, Russia · Retiun Village, Lujskiy District · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 6831,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 444396,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 300,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 225,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 227360,00 грн.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RASSVET, OAO)
(also RASSVET, OAO)
(also RASSVET, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET', OAO 'RASSVET', OPEN JOINT STOCK COMPANY 'RASSVET', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET)
(also RASSVET, OAO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4298440474 · ua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b · ua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet · ru-inn-4710004180 · ua-nsdc-org-176-2018-496 · usgsa-s4mr5csd3 · usgsa-s4mr5ctjt · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet · ua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb · usgsa-s4mr5cznr · usgsa-s4mr5czns · ua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217 · usgsa-s4mr5cznp · usgsa-s4mr5cznq · ofac-20640 · ua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76 · ua-nsdc-13014-akcionerne-tovaristvo-rassvetFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Retiun Village, Lujskiy District | Russia | |
| D. Retyum, 188230 Luzhski Raion | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЗАТ "ВОСХОД" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАДИМОВНА АРЗАМАСЦЕВА | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО" | - | - | - |
| ТОВ "ВОСХОД-11" | - | - | - |
| ТОВ "НВП "МАГМА" | - | - | - |
| ВАТ"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ N9" | - | - | - |