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RASSVET, OAO

Sanctioned entity

RASSVET, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RASSVET, OAO · Rassvet OAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАССВЕТ" · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ" · 1 more...				[sources]
Other name	OAO 'RASSVET' · OPEN JOINT STOCK COMPANY 'RASSVET' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' · RASSVET, OAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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` · `FCHVJNE3LQR3` · `RHAXUL3JA6C4` · `RU5VDPLLTRW9`				[sources]
Tax Number	`4710004180`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	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 - 444396,00 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 - 227360,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО"	-	-	-
ТОВ "ВОСХОД-11"	-	-	-
ТОВ "НВП "МАГМА"	-	-	-
ТОВ "ВОСХОД-11"	-	-	-
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
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,702

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,189

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 · ITA

US SAM Procurement Exclusions115,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

External databases

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

Ukraine Consolidated State Registry1,688

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

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data2,691

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4690-rassvet-joint-stock-company · ua-nazk-company-4690 · ua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217 · usgsa-s4mr5czns · ua-nsdc-org-176-2018-496 · usgsa-s4mr5csd3 · ofac-20640 · ua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b · permid-4298440474 · ua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb · ru-inn-4710004180 · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet · usgsa-s4mr5ctjt · ua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f · ua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76

For experts: raw data explorer

Factsheet Descriptions Data sources

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