Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RAMEK VS · JOINT STOCK COMPANY RAMEC VS · Joint-Stock Company "Ramek-VS" · Акционерное общество "Рамэк-ВС" · Акціонерне товариство "Рамек-ВС" · | [sources] | |||
| Other name | AO RAMEK VS · Aktsionerne tovarystvo "Ramek-VS" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804060845 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1027802486502 | [sources] | |||
| Registration number | 1027802486502 | [sources] | |||
| Tax Number | 7804060845 | [sources] | |||
| Unique Entity ID | DEGPE98SNVK3 · HE5KAL1BJ297 | [sources] | |||
| Address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, RUS, 194292 · 5th Verhniy lane Saint Petersburg 194292 Russia · 5th Verhniy lane, 1/A/2, 194292 Saint Petersburg · Ul. Obruchevykh D. 1 Saint Petersburg 195220 Russia · Ul. Obruchevykh D. 1, 195220 Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY RAMEC VS)
(also AO RAMEK VS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-019fa5c2554a83e09f14d535e41f194b8a57a577 · ofac-48507 · tw-shtc-61c7f04ad3bf72096e2e800b1052126f54ec4f8f · ru-inn-7804060845 · usgsa-s4mrtl4xy · usgsa-s4mrtxsgt · ua-nsdc-23625-akcionerne-tovaristvo-ramek-vsFor 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 | |
| 5th Verhniy lane, 1/A/2, 194292 Saint Petersburg | Russia | |
| Ul. Obruchevykh D. 1, 195220 Saint Petersburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РАМЭК ИНВЕСТ " | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВЛАДИМИРОВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A106GG5 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАМЭК-РОБОТОТЕХНИКА" |
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ ПРОГРАММНЫЕ РЕШЕНИЯ" | 24 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ АГАПОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
RU000A10B2V4 | - | Russia |
RU000A105369 | - | Russia |
RU000A104MB9 | - | Russia |