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Tactical Missile Company, Joint Stock Company Ravenstvo

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO RAVENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · Ravenstvo JSC (Rawenstvo JSC) · SC RAWENSTVO · 11 more...[sources]
Other nameAO Ravenstvo · AO Rawenstvo · Aktsionerne tovarystvo "Ravienstvo" · Equality · JSC Rawenstvo · 5 more...[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, Promyshlennaya Str., 19, Russian Federation · 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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US SAM Procurement Exclusions105,115

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

New Zealand Russia Sanctions1,797

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List610

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 List9,609

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

Canadian Consolidated Autonomous Sanctions List5,052

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 Map902

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

External databases

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS


Source data IDs: ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · usgsa-s4mrtydfq · nz-ru-ent-171-joint-stock-company-ravenstvo · eu-oj-fb352a290365ab1af1b930a8589386502faf7e99 · eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11 · tw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18 · ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c · nz-ru-ent-171 · NK-EJQnkEEgcbktRnTCZasMiT · eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d · tw-shtc-045e350890e42e54f459dea610852ba5dce9b883 · usgsa-s4mrtydfr · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · tw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b · eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b · jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d · NK-GrZVBwiykiYiDtWKsakhLq · eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20 · eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c · ca-sema-russia-1-part-2-197 · tw-shtc-1e6d14b6edc99a060ddbe0adea53fc457bc4796f · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af · eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b · ch-seco-55777 · trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · usgsa-s4mrn9451 · ru-inn-7805395957 · ofac-35883

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