Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO RAVENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · Ravenstvo JSC (Rawenstvo JSC) · SC RAWENSTVO · | [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, Promyshlennaya Str., 19, Russian Federation · 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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
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 | |
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ИГОРЬ ЮРЬЕВИЧ ЗУБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ДМИТРИЙ АНАТОЛЬЕВИЧ ЕРМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE 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 | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАВЕНСТВО" | - | - | - |