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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · JSC "SVETLANA-ROST" · Joint-Stock Company "Svetlana-Rost" · Svetlana Rost AO · Svetlana Rost Joint Stock Company · | [sources] | |||
| Other name | 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, 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 · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdwy · usgsa-s4mrty81w · ofac-44872 · NK-4TPUC9AAtwNpFkUXw7qoWj · ua-ws-4a784323af6d5e31c7d0da375dda33fd6349a6e1 · permid-5034801747 · ru-inn-7802309269 · ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost · usgsa-s4mrty34mFor 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, 194156 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТ-ПРОГРЕСС" | 100 | - | ||
| ROST PROGRESS OOO | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ПЕТРОВИЧ ЧАЛЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Enterprises involved in the production and supply of military components and parts | - | - |
| - |
| - |
| - |