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ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"

Sanctioned entity

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RASSVET, OAO · Rassvet Joint Stock Company · Rassvet OAO · Vidkryte aktsionerne tovarystvo "Rassvet" (Aktsyonernoe obshchestvo "Rassvet", Aktsionerne tovarystvo "Rassvet") · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАССВЕТ" · 5 more...				[sources]
Other name	OAO 'RASSVET' · OPEN JOINT STOCK COMPANY 'RASSVET' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' · Відкрите акціонерне товариство «Рассвет» · Открытое акционерное общество «Рассвет»				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024701557726`				[sources]
E-Mail	lugarassvet@mail.ru				[sources]
ID Number	`00547371`				[sources]
INN	`4710004180`				[sources]
Keywords	Інші				[sources]
KPP	`471001001`				[sources]
OGRN	`1024701557726`				[sources]
PermID	`4298440474`				[sources]
Phone	+78137253571				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Rassvet				[sources]
Tax Number	`4710004180`				[sources]
Website	www.emitent-spb.ru				[sources]
Status	Active				[sources]
Address	188230, Росія, Ленінградська обл., Лужський район, с. Ретюнь · 188285, Russian Federation, Leningrad region, Luzhsky district, Retyun village, Complex territory, 1 · 188285, Российская Федерация, Ленинградская область, Лужский район, деревня Ретюнь, территория Комплекс, строение 1 · 188285, Російська Федерація, Ленінградська область, Лузький район, село Ретюнь, територія Комплекс, будівля 1 · D. Retyum, 188230 Luzhski Raion · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 300,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 225,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 227360,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 6831,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 444396,00 грн.

— Ukraine Consolidated State Registry, 2023-08-09

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Retiun Village, Lujskiy District	Russia
D. Retyum, 188230 Luzhski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "ВОСХОД-11"	-	-	-
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО"	-	-	-
ТОВ "НВП "МАГМА"	-	-	-
ВАТ"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ N9"	-	-	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВАДИМОВНА АРЗАМАСЦЕВА	Конкурсный управляющий	2021-08-12	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b · ua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb · ua-nabc-company-4690-rassvet-joint-stock-company · ua-nsdc-org-176-2018-496 · ua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f · permid-4298440474 · ru-inn-4710004180 · ua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217 · ofac-20640 · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet · ua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76 · ua-nazk-company-4690

For experts: raw data explorer

Factsheet Descriptions Data sources

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