Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO RAVENSTVO · JOINT-STOCK COMPANY "RAVENSTVO" · JSC Rawenstvo · Joint Stock Company Ravenstvo · RAVENSTVO JSC · | [sources] | |||
Other name | AO Ravenstvo · AO Rawenstvo · Aktsionerne tovarystvo "Ravienstvo" · Equality · JSC Rawenstvo · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
rawenstvo@rawenstvo.ru | [sources] | ||||
INN | 7805395957 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1069847101169 | [sources] | |||
Registration number | 1069847101169 · 7805395957 | [sources] | |||
Tax Number | 7805395957 | [sources] | |||
Unique Entity ID | MBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7 | [sources] | |||
Website | rawenstvo.ru | [sources] | |||
Address | 19 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JSC RAWENSTVO)
(also AO RAVENSTVO, SC RAWENSTVO)
(also JSC RAWENSTVO)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-35883
· trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1
· ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
· eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d
· nz-ru-ent-171
· ch-seco-55777
· eu-oj-fb352a290365ab1af1b930a8589386502faf7e99
· usgsa-s4mrtydfq
· ua-ws-entity-315
· ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc
· eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d
· tw-shtc-045e350890e42e54f459dea610852ba5dce9b883
· eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20
· eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b
· eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b
· ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952
· ca-sema-russia-1-part-2-197
· NK-GrZVBwiykiYiDtWKsakhLq
· NK-EJQnkEEgcbktRnTCZasMiT
· ua-ws-1b9903a1194820474dbba5b34493dbe46a3b9959
· trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af
· ua-ws-dbf39e43ee05d6dc998dd574af6c54cf6154fb45
· nz-ru-ent-171-joint-stock-company-ravenstvo
· tw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b
· trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd
· jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f
· usgsa-s4mrtydfr
· NK-AToSD8345Rq6UeUadU7cB7
· ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c
· usgsa-s4mrn9451
· eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11
· tw-shtc-1e6d14b6edc99a060ddbe0adea53fc457bc4796f
· eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c
· ru-inn-7805395957
· tw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18
For 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 | |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ АНАТОЛЬЕВИЧ ЕРМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ИГОРЬ ЮРЬЕВИЧ ЗУБАКОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАВЕНСТВО" | - | - | - |