Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "NORTHERN RAID" JSC · Joint-Stock Company "Northern Raid" · SEVERNY REID JSC · Severny Reid AO · Акционерное общество "Северный рейд" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Pivnichnyi reid" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2902058531 | [sources] | |||
| KPP | 290201001 | [sources] | |||
| OGRN | 1082902000796 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1 Pr. Wins Severodvinsk RU · 1 Pr. Wins, Severodvinsk · 164500, Arkhangelsk region, Severodvinsk, 1, Pobedy Ave. · d. 1 Prospekt Pobedy Severodvinsk Arkhangelskaya obl. 164500 RU · d. 1 Prospekt Pobedy, Severodvinsk, 164500 · | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 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
ua-nsdc-25878-akcionerne-tovaristvo-pivnicnij-rejd · tw-shtc-5fb8947dde65d7e188c011557d4f672219456d97 · ru-inn-2902058531 · ua-ws-entity-10128 · trade-csl-5886324ea6568c55d66de0ee945e75acd186a6d6fa777ddc22f1d84f · NK-S2aVjMckNCdUFEwWcaRUvuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Гущин Сергій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРНЫЙ РЕЙД" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |