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Razryad JSC

Sanctioned entity

Razryad JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rozriad" · Razryad JSC · Razryad, JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РОЗРЯД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЯД" · 1 more...				[sources]
Other name	Razryad JSC · Акционерное Общество Завод «Разряд» · Акционерное общество "Разряд" · Акціонерне товариство "Розряд"				[sources]
Incorporation date	2011-11-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1513030980`				[sources]
Keywords	Промисловість				[sources]
KPP	`151301001`				[sources]
OGRN	`1111513012016`				[sources]
Address	233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035 · 362035, Russian Federation, Republic of North Ossetia-Alania, Vladikavkaz, Kosta Ave., 233 · 362035, Российская Федерация, республика Северная Осетия - Алания, г. Владикавказ, пр-т Коста, д. 233 · 362035, Російська Федерація, Республіка Північна Осетія - Аланія, м. Владикавказ, просп. Коста, буд. 233 · 362035, Російська Федерація, республіка Північна Осетія - Аланія, м. Владикавказ, пр-т Коста, буд. 233 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АРТУР МУРАТОВИЧ ДЖИКАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-2489-razryad-jsc · trade-csl-0910ebe1ec6617edca404dac296fe07b5e17dfc9000795bb3b601818 · trade-csl-0aeadaf915d1a81a3049151663846bdc8ee426e9 · ch-seco-55699 · ca-sema-russia-1-part-2-180 · ua-nazk-company-2489 · trade-csl-9ca4683241cd867676ea42b540a00a4117fd5ac0 · ru-inn-1513030980 · ca-sema-1-part-2-193-ru-razryad-jsc · eu-2878-54a9885a618cc02470bf8c1043a49528a5913d31 · ua-nsdc-18784-akcionerne-tovaristvo-rozrad

For experts: raw data explorer

Factsheet Descriptions Data sources

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