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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 | 2356045713 · 4710004180 | [sources] | |||
| KPP | 235601001 · 471001001 | [sources] | |||
| OGRN | 1024701557726 · 1062356005337 | [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 | |||
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)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ofac-20640 · ru-inn-2356045713 · ua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f · usgsa-s4mr5cznp · usgsa-s4mr5cznq · ru-inn-4710004180 · usgsa-s4mr5cznr · usgsa-s4mr5csd3 · NK-DqwYFN5LHmiuC9i5WTGY3T · ua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b · ua-nsdc-13014-akcionerne-tovaristvo-rassvet · ua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217 · ua-nsdc-org-176-2018-496 · usgsa-s4mr5ctjt · ua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb · permid-4298440474 · ua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76 · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet · usgsa-s4mr5czns · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvetFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Retiun Village, Lujskiy District | Russia | |
| D. Retyum, 188230 Luzhski Raion | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ВАТ"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ N9" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАДИМОВНА АРЗАМАСЦЕВА | Конкурсный управляющий | - | ||
| АНАТОЛИЙ ВИКТОРОВИЧ РОТКО | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108GP2 | - | Russia | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЗЕМЕЛЬНЫЙ ФОНД КУБАНИ " | 62.023 | - |
| ТОВ "ВОСХОД-11" | - | - | - |
| ЗАТ "ВОСХОД" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХ КУБАНЬ РИТЕЙЛ" | 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ НЕДВИЖИМОСТЬЮ" | 100 |
| ТОВ "НВП "МАГМА" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХ КУБАНЬ РИТЕЙЛ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ МЯСОКОМБИНАТ" | 98.9433 | - |
| ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО" | - | - | - |
| ДИРЕКТОР |
| - |
| ДМИТРИЙ НИКОЛАЕВИЧ ДУБОВИКОВ | ДИРЕКТОР |
| НАТАЛЬЯ НИКОЛАЕВНА ЧЕРНЫШОВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - |