Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Rassvet" · OAO 'RASSVET' · OPEN JOINT STOCK COMPANY 'RASSVET' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' · RASSVET, OAO · | [sources] | |||
| Alias | 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 | |||
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 225,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 227360,00 грн.
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.
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)
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 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
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
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
ua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb · usgsa-s4mr5cznp · ua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b · ru-inn-2356045713 · ua-nsdc-13014-akcionerne-tovaristvo-rassvet · usgsa-s4mr5cznq · ru-inn-4710004180 · permid-4298440474 · usgsa-s4mr5czns · ua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76 · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet · usgsa-s4mr5csd3 · ua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet · NK-DqwYFN5LHmiuC9i5WTGY3T · ua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f · usgsa-s4mr5ctjt · usgsa-s4mr5cznr · ofac-20640 · ua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217 · ua-nsdc-org-176-2018-496For 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Retiun Village, Lujskiy District | Russia | |
| D. Retyum, 188230 Luzhski Raion | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХ-АГРО" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЕКЦИОННО-ГЕНЕТИЧЕСКИЙ ЦЕНТР "КУБАНЬ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАДИМОВНА АРЗАМАСЦЕВА | Конкурсный управляющий | - | ||
| ДМИТРИЙ НИКОЛАЕВИЧ ДУБОВИКОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108GP2 | - | Russia | |
| 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ВАТ"ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ N9" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХ КУБАНЬ РИТЕЙЛ" | 100 | - |
| ЗАТ "ВОСХОД" | - | - | - |
| ТОВ "НВП "МАГМА" | - | - | - |
| ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО" | - | - | - |
| ТОВ "ВОСХОД-11" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТЕХПОЛИМЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ АГРОБИЗНЕС" | 99.9999 | - |
| ДИРЕКТОР |
| АНАТОЛИЙ ВИКТОРОВИЧ РОТКО | ДИРЕКТОР | - |
| НАТАЛЬЯ НИКОЛАЕВНА ЧЕРНЫШОВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - |