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AKTSIONERNOE OBSHCHESTVO SVETLANA ROST

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SVETLANA ROST · Joint-Stock Company "Svetlana-Rost" · SVETLANA-ROST JSC · Svetlana Rost AO · Svetlana Rost Joint Stock Company · 3 more...[sources]
AliasAktsionerne tovarystvo "Svietlana-Rost" · Aktsionernoe Obshchestvo Svetlana Rost[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802309269[sources]
KPP780201001[sources]
OGRN1047855125592[sources]
PermID5034801747[sources]
Phone+78123135451[sources]
Registration number1047855125592[sources]
Tax Number7802309269[sources]
Unique Entity IDFEG6MFDXTQ44 · LBD8A64HEL37[sources]
Websitewww.svetlana-rost.ru[sources]
StatusActive[sources]
Address194156, St. Petersburg, 27 Engelsa Ave, letter AD, office 208 2nd floor · D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 · Engel'sa Prospekt, Dom 27, Liter Ad, Ofis 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · d.27 Prospekt Engelsa, 194156 Saint Petersburg · pr. Engel'sa d. 27, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SVETLANA ROST JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also SVETLANA ROST JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SVETLANA ROST, AKTSIONERNOE OBSHCHESTVO SVETLANA ROST)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,801

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost · NK-PZHSdLnugbCocfvXEEXCRW · ofac-44872 · usgsa-s4mrty34m · ua-ws-entity-3601 · ua-ws-7465838d735bb9d20f621f3506c3db702d3e0162 · ofac-pr-18f6b0dd884a5d6c0ce2db5a5ba2b4a4a6759397 · usgsa-s4mrqxdwy · usgsa-s4mrty81w · ru-inn-7802309269 · ua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1 · permid-5034801747

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting