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Aktsionernoe Obshchestvo Ravenstvo-Service

Sanctioned entity

Aktsionernoe Obshchestvo Ravenstvo-Service is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE · Aktsionerne tovarystvo "Ravienstvo-servis" · Aktsionernoe Obshchestvo Ravenstvo-Service · Joint Stock Company Ravenstvo-Service · Ravenstvo AO · 7 more...				[sources]
Other name	AO Ravenstvo-Service · Ravenstvo-service JSC · Rawenstvo-Service · SC Ravenstvo-Service) · SC Rawenstvo-Service · 3 more...				[sources]
Incorporation date	1993-03-25 · 2006-04-19 · 2007-01-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1079847012453`				[sources]
INN	`7805417618`				[sources]
Keywords	Промисловість				[sources]
KPP	`780501001`				[sources]
OGRN	`1079847012453`				[sources]
PermID	`5034816142`				[sources]
Phone	+78127861860				[sources]
Tax Number	`7805417618`				[sources]
Website	rawenstvo.ru				[sources]
Status	Active				[sources]
Address	198095, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia · Ul. Promyshlennaya D. 19, Saint Petersburg，198099, Russia	-
Ul. Promyshlennaya D. 19, 198099 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ СТЕПАНОВИЧ ЧЕРНЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-11	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,458

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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