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JSC Rawenstvo

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO RAVENSTVO · JOINT-STOCK COMPANY "RAVENSTVO" · JSC Rawenstvo · Joint Stock Company Ravenstvo · RAVENSTVO JSC · 13 more...[sources]
AliasAO Ravenstvo · AO Rawenstvo · Aktsionerne tovarystvo "Ravienstvo" · JSC Rawenstvo · Joint Stock Company Rawenstvo · 4 more...[sources]
Weak aliasEquality[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrawenstvo@rawenstvo.ru[sources]
INN7805395957[sources]
KPP780501001[sources]
OGRN1069847101169[sources]
Registration number1069847101169 · 7805395957[sources]
Tax Number7805395957[sources]
Unique Entity IDMBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7[sources]
Websiterawenstvo.ru[sources]
Address19 Promyshlennaya Street St. Petersburg 198099 RU · 19 Promyshlennaya Street, St. Petersburg, 198099 · 19 Promyshlennaya Street, St. Petersburg, 198099, Russia. · 198095, St. Petersburg, st. Promyshlennaya, 19 · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 19 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC RAWENSTVO)

US SAM Procurement Exclusions,

(also AO RAVENSTVO, SC RAWENSTVO)

US SAM Procurement Exclusions,

(also JSC RAWENSTVO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,988

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · ua-ws-entity-315 · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b · ch-seco-55777 · ru-inn-7805395957 · tw-shtc-045e350890e42e54f459dea610852ba5dce9b883 · tw-shtc-1e6d14b6edc99a060ddbe0adea53fc457bc4796f · usgsa-s4mrtydfq · eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b · trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · usgsa-s4mrn9451 · ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d · ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c · usgsa-s4mrtydfr · tw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18 · eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11 · ofac-35883 · nz-ru-ent-171-joint-stock-company-ravenstvo · eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d · NK-AToSD8345Rq6UeUadU7cB7 · tw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b

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