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JSC Rawenstvo

Sanctioned entity

JSC Rawenstvo is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · Ravenstvo JSC · Tactical Missile Company, Joint Stock Company Ravenstvo · 5 more...	[sources]
Other name	AO RAVENSTVO · AO Ravenstvo · Equality · JSC Rawenstvo, Equality · Joint-Stock Company Ravenstvo · 7 more...	[sources]
Incorporation date	1988-03-24 · 2006-04-19	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1069847101169`	[sources]
INN	`7805395957`	[sources]
Keywords	Промисловість	[sources]
KPP	`780501001`	[sources]
OGRN	`1069847101169`	[sources]
Tax Number	`7805395957`	[sources]
Address	198095, St. Petersburg, st. Promyshlennaya, 19, Russia · 198095, г. Санкт-Петербург, ул. Промышленная, д. 19, россия · 198095, м. Санкт-Петербург, вул. Промислова, буд. 19, росія · Д. 19, ПРОМЫШЛЕННАЯ, САНКТ-ПЕТЕРБУРГ, 198095	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-24	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of 'Tactical Missiles Corporation Joint Stock Company'

— New Zealand Russia Sanctions, 2022-10-31

(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)

— US Trade Consolidated Screening List (CSL), 2022-03-24

Relationships

Address
Full address	Country
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099	Russia
19 Promyshlennaya Street, St. Petersburg, 198099	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-19	-

Owners
Owner	Percentage held	Start date	End date
JSC Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-03-18	-

Data sources

New Zealand Russia Sanctions1,384

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List11,483

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,198

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,946

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker10,522

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ca-sema-russia-1-part-2-197 · ua-nabc-company-315-ravenstvo-jsc · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · NK-EJQnkEEgcbktRnTCZasMiT · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · ofac-35883 · ch-seco-55777 · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af · nz-ru-ent-171 · ua-nabc-company-315-rawenstvo-jsc · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · ru-inn-7805395957

For experts: raw data explorer

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