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Tactical Missile Company, Joint Stock Company Ravenstvo

Sanctioned entity
Tactical Missile Company, Joint Stock Company Ravenstvo is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Ravienstvo" · JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · Ravenstvo JSC · 9 more...[sources]
Other nameAO Ravenstvo · AO Rawenstvo · Equality · JSC Rawenstvo, Equality · Joint-Stock Company Ravenstvo · 6 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1069847101169[sources]
INN7805395957[sources]
KeywordsПромисловість[sources]
KPP780501001[sources]
OGRN1069847101169[sources]
Tax Number7805395957[sources]
Address19 Promyshlennaya Street, St. Petersburg, 198099 · 198095, St. Petersburg, st. Promyshlennaya, 19, Russia · 198095, Российская Федерация, г. Санкт-Петербург, ул. Промышленная, д. 19 · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 19 · Ul. Promyshlennaya D. 19, 198099 Saint Petersburg · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,659

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

Swiss SECO Sanctions/Embargoes8,000

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)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20 · ofac-35883 · ru-inn-7805395957 · nz-ru-ent-171 · nz-ru-ent-171-joint-stock-company-ravenstvo · ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · ua-nabc-company-315-rawenstvo-jsc · NK-EJQnkEEgcbktRnTCZasMiT · ch-seco-55777 · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · ua-nabc-company-315-ravenstvo-jsc · ua-nazk-company-315 · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af · NK-GrZVBwiykiYiDtWKsakhLq · ca-sema-russia-1-part-2-197

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