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Aktsionernoe Obshchestvo Ravenstvo-Service

Sanctioned entity
Aktsionernoe Obshchestvo Ravenstvo-Service is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE · Aktsionerne tovarystvo "Ravienstvo-servis" · Aktsionernoe Obshchestvo Ravenstvo-Service · Joint Stock Company Ravenstvo-Service · Ravenstvo AO · 7 more...[sources]
Other nameAO Ravenstvo-Service · Ravenstvo-service JSC · Rawenstvo-Service · SC Ravenstvo-Service) · SC Rawenstvo-Service · 3 more...[sources]
Incorporation date · · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1079847012453[sources]
INN7805417618[sources]
KeywordsПромисловість[sources]
KPP780501001[sources]
OGRN1079847012453[sources]
PermID5034816142[sources]
Phone+78127861860[sources]
Tax Number7805417618[sources]
Websiterawenstvo.ru[sources]
StatusActive[sources]
Address198095, 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 · Promyshlennaya Ulitsa, Dom 19, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · Ul. Promyshlennaya D. 19, 198099 Saint Petersburg · 2 more...[sources]
Source linkpermid.org · 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

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)

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

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

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ch-seco-55780 · permid-5034816142 · ofac-35878 · ca-sema-russia-1-part-2-198 · nz-ru-ent-172-joint-stock-company-ravenstvo-service · ua-nsdc-18596-akcionerne-tovaristvo-ravenstvo-servis · ua-nazk-company-284 · ca-sema-1-part-2-211-ru-tactical-missiles-corporation-ravenstvo-service-jsc · trade-csl-358772b99e37f945efd23af270db3a4ec2b83ae0 · ja-mof-4611d668b2be09b97095b09c29e9ad7ba0090ed2 · ua-nabc-company-284-ravenstvo-service · nz-ru-ent-172 · ru-inn-7805417618 · NK-g7daLTa8KhKcKVLHiZjknz

For experts: raw data explorer