Statements: RASSVET, OAO

Canonical ID: NK-WN68DJYBGXhnXHYapVpowo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressТЕР. КОМПЛЕКС СТР. 1, РЕТЮНЬ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188285ext_ru_egrulru-inn-4710004180
LegalEntity:addressD. RETYUM, LUZHSKI RAION, LENINGRADSKAYA OBL., RUS, 188230engus_sam_exclusionsusgsa-s4mr5ctjt
Organization:addressРосійська Федерація, 188285, Ленінградська обл., Лузький р-н, с. Ретюнь, територія Комплекс, будова 1ukrua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:addressРоссийская Федерация, 188285, Ленинградская обл., Лужский р-н, д. Ретюнь, территория Комплекс, строение 1ukrua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Company:addressLuzhskiy Rayon, Retyun' Derevnya, LENINGRADSKAYA OBLAST, 188230, Russiapermidpermid-4298440474
Company:addressLeningradskaya oblast', Luzhskiy rayon, territoriya Kompleks, stroenie 1, d. Retyun', 188285, Russiapermidpermid-4298440474
Organization:addressRetiun Village, Lujskiy Districtengus_ofac_consofac-20640
LegalEntity:addressD. RETYUM, LUZHSKI RAION, LENINGRADSKAYA OBL., RUS, 188230engus_sam_exclusionsusgsa-s4mr5csd3
Organization:addressD. Retyum, 188230 Luzhski Raionengus_ofac_consofac-20640
Company:addressУЛ ТЕЛЬМАНА Д. 47, Г УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ КРАЙ, 352333ext_ru_egrulru-inn-2356045713
Organization:addressEntityaddr-a984fcf5b42a3e54392ff67c7e09a6dffab29ec3engus_ofac_consofac-20640
Organization:addressEntityaddr-caa0cdcaedc1583e7de5b925dafbfe0ed54edcf3engus_ofac_consofac-20640
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'engus_ofac_consofac-20640
Organization:aliasAktsionerne tovarystvo "Rassviet"ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:aliasOAO 'RASSVET'engus_ofac_consofac-20640
Organization:aliasOPEN JOINT STOCK COMPANY 'RASSVET'engus_ofac_consofac-20640
Company:countryrupermidpermid-4298440474
Organization:countryruengus_ofac_consofac-20640
LegalEntity:countryrurusru_nsd_isinru-inn-2356045713
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czns
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznr
Company:dissolutionDate2025-05-22ext_ru_egrulru-inn-4710004180
Organization:emaillugarassvet@mail.ruengus_ofac_consofac-20640
Organization:ide4a396cc6ac181c8c5bd6cc45d2d2649b022e60aengus_ofac_consofac-20640
LegalEntity:idd0e4725b4d699bb430d87172c9e5bac09acc0117engus_sam_exclusionsusgsa-s4mr5ctjt
Organization:id5dc980277b4c825acfc6a52659a634943352136cua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
LegalEntity:id3e83a9258cb94f48acdd033133ded47c9597ef55engus_sam_exclusionsusgsa-s4mr5csd3
Organization:id5ce0f7a02078c6b04b149097a568fe06cbad43d0us_trade_cslofac-20640
LegalEntity:id3b3882dbbd5db5b230ec9da4bf53b99542b78c3aengus_sam_exclusionsusgsa-s4mr5cznp
LegalEntity:id7b6538b9df531e6f660823be74f6f5447de81f6cengus_sam_exclusionsusgsa-s4mr5czns
LegalEntity:idc2c20d64133f2d0eeafe31b791b7c69b151aad05engus_sam_exclusionsusgsa-s4mr5cznr
Company:ida841989a6d86ea9bb420918fb783909c1860e64cpermidpermid-4298440474
LegalEntity:id312f561617d9313e3090c41f7e9436643d25d17frusru_nsd_isinru-inn-2356045713
LegalEntity:idee674e45202166c061286d322ded2aa4ee35b076engus_sam_exclusionsusgsa-s4mr5cznq
Company:id4492f6bdb3bcce679fe00b3136acb746c182cd01ext_ru_egrulru-inn-4710004180
Company:idebb564d7452ef41aeba71b739e7b5c6f91e89e3cext_ru_egrulru-inn-2356045713
Organization:idNumber00547371engus_ofac_consofac-20640
Company:incorporationDate2002-08-06permidpermid-4298440474
Company:incorporationDate2006-11-16ext_ru_egrulru-inn-2356045713
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-4710004180
Company:innCode2356045713ext_ru_egrulru-inn-2356045713
LegalEntity:innCode2356045713rusru_nsd_isinru-inn-2356045713
Organization:innCode4710004180ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Company:innCode4710004180ext_ru_egrulru-inn-4710004180
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Company:jurisdictionrupermidpermid-4298440474
Company:jurisdictionruext_ru_egrulru-inn-2356045713
Company:jurisdictionruext_ru_egrulru-inn-4710004180
Company:kppCode235601001ext_ru_egrulru-inn-2356045713
Company:kppCode471001001ext_ru_egrulru-inn-4710004180
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2356045713
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4710004180
Organization:nameАкціонерне товариство "Рассвєт"ukrua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:nameJoint-Stock Company "Rassvet"ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАССВЕТ"ext_ru_egrulru-inn-4710004180
LegalEntity:nameRASSVET, OAOengus_sam_exclusionsusgsa-s4mr5ctjt
Organization:nameRASSVET, OAOus_trade_cslofac-20640
LegalEntity:nameRASSVET, OAOengus_sam_exclusionsusgsa-s4mr5csd3
Company:nameRassvet OAOpermidpermid-4298440474
Organization:nameRASSVET, OAOengus_ofac_consofac-20640
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'engus_sam_exclusionsusgsa-s4mr5cznp
LegalEntity:nameOPEN JOINT STOCK COMPANY 'RASSVET'engus_sam_exclusionsusgsa-s4mr5cznr
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАССВЕТ"ext_ru_egrulru-inn-2356045713
LegalEntity:nameOAO 'RASSVET'engus_sam_exclusionsusgsa-s4mr5cznq
LegalEntity:nameАкционерное общество "РАССВЕТ"rusru_nsd_isinru-inn-2356045713
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРООБЪЕДИНЕНИЕ "КУБАНЬ"ext_ru_egrulru-inn-2356045713
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVETengus_sam_exclusionsusgsa-s4mr5czns
Organization:nameАкционерное общество "Рассвет"ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20640
LegalEntity:notes(also RASSVET, OAO)engus_sam_exclusionsusgsa-s4mr5cznq
LegalEntity:notes(also RASSVET, OAO)engus_sam_exclusionsusgsa-s4mr5cznr
LegalEntity:notes(also RASSVET, OAO)engus_sam_exclusionsusgsa-s4mr5cznp
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET', OAO 'RASSVET', OPEN JOINT STOCK COMPANY 'RASSVET', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET)engus_sam_exclusionsusgsa-s4mr5csd3
LegalEntity:notes(also RASSVET, OAO)engus_sam_exclusionsusgsa-s4mr5czns
Company:ogrnCode1024701557726ext_ru_egrulru-inn-4710004180
Organization:ogrnCode1024701557726ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Company:ogrnCode1062356005337ext_ru_egrulru-inn-2356045713
Company:permId4298440474permidpermid-4298440474
Company:phone+78137253571permidpermid-4298440474
Organization:previousNameZakrytoe Aktsionernoe Obshchestvo Rassvetengus_ofac_consofac-20640
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:programIdUS-SSIengus_ofac_consofac-20640
Organization:registrationNumber1024701557726engus_ofac_consofac-20640
Company:sourceUrl https://permid.org/1-4298440474permidpermid-4298440474
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20640engus_ofac_consofac-20640
Company:statusActivepermidpermid-4298440474
Organization:taxNumber4710004180engus_ofac_consofac-20640
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd3
Organization:topicssanctionus_trade_cslofac-20640
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjt
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13014-akcionerne-tovaristvo-rassvet
Organization:topicssanctionengus_ofac_consofac-20640
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