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JSC Rawenstvo

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 AO RAVENSTVO, SC RAWENSTVO)

US SAM Procurement Exclusions,

(also JSC RAWENSTVO)

US SAM Procurement Exclusions,

(also JSC RAWENSTVO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map901

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

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

Taiwan Strategic High-Tech Commodities Entity List9,875

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

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 Exclusions105,840

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,399

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,181

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

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


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

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