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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · Joint-Stock Company "Svetlana-Rost" · SVETLANA-ROST JSC · Svetlana Rost AO · Svetlana Rost Joint Stock Company · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Svietlana-Rost" · Aktsionernoe Obshchestvo Svetlana Rost | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802309269 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1047855125592 | [sources] | |||
| PermID | 5034801747 | [sources] | |||
| Phone | +78123135451 | [sources] | |||
| Registration number | 1047855125592 | [sources] | |||
| Tax Number | 7802309269 | [sources] | |||
| Unique Entity ID | FEG6MFDXTQ44 · LBD8A64HEL37 | [sources] | |||
| Website | www.svetlana-rost.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194156, St. Petersburg, 27 Engelsa Ave, letter AD, office 208 2nd floor · D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, 194156 · Engel'sa Prospekt, Dom 27, Liter Ad, Ofis 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · d.27 Prospekt Engelsa, Saint Petersburg, 194156 · pr. Engel'sa d. 27, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SVETLANA ROST JOINT STOCK COMPANY)
(also SVETLANA ROST JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO SVETLANA ROST, AKTSIONERNOE OBSHCHESTVO SVETLANA ROST)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
permid-5034801747 · ua-ws-entity-3601 · usgsa-s4mrty34m · usgsa-s4mrqxdwy · ru-inn-7802309269 · ofac-44872 · usgsa-s4mrty81w · ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost · NK-PZHSdLnugbCocfvXEEXCRWFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d.27 Prospekt Engelsa, Saint Petersburg, 194156 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROST PROGRESS OOO Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Чалий Віктор Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТ-ПРОГРЕСС" | 100 | - |