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Canonical ID: NK-a4UGN4Y64G9YVspMRSBSKC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AO RAVENSTVO | eng | us_sam_exclusions | usgsa-s4mrtydfq | |||
LegalEntity:name | JSC RAWENSTVO | eng | us_sam_exclusions | usgsa-s4mrn9451 | |||
LegalEntity:name | SC RAWENSTVO | eng | us_sam_exclusions | usgsa-s4mrtydfr | |||
LegalEntity:name | Joint Stock Company Ravenstvo | eng | nz_russia_sanctions | nz-ru-ent-171-joint-stock-company-ravenstvo | |||
Organization:name | Ravenstvo JSC (Rawenstvo JSC) | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | ||||
Organization:name | Акционерное общество "Равенство" | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | ||||
Organization:name | Акціонерне товариство "Равєнство" | ukr | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | |||
LegalEntity:name | Tactical Missile Company, Joint Stock Company Ravenstvo | eu_sanctions_map | eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b | ||||
LegalEntity:name | JOINT-STOCK COMPANY "RAVENSTVO" | ua_war_sanctions | ua-ws-entity-315 | ||||
LegalEntity:name | JSC RAWENSTVO | tw_shtc | tw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b | ||||
LegalEntity:name | Tactical Missile Corporation, Joint Stock Company Ravenstvo-service | tw_shtc | tw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18 | ||||
LegalEntity:name | Tactical Missile Corporation, Joint Stock Company Ravenstvo | tw_shtc | tw-shtc-045e350890e42e54f459dea610852ba5dce9b883 | ||||
LegalEntity:notes | (also AO RAVENSTVO, SC RAWENSTVO) | eng | us_sam_exclusions | usgsa-s4mrn9451 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-55777 | ||||
LegalEntity:notes | (also JSC RAWENSTVO) | eng | us_sam_exclusions | usgsa-s4mrtydfr | |||
LegalEntity:notes | (also JSC RAWENSTVO) | eng | us_sam_exclusions | usgsa-s4mrtydfq | |||
LegalEntity:ogrnCode | 1069847101169 | ua_war_sanctions | ua-ws-entity-315 | ||||
Organization:ogrnCode | 1069847101169 | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | ||||
Company:ogrnCode | 1069847101169 | ext_ru_egrul | ru-inn-7805395957 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35883 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-315 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-171-joint-stock-company-ravenstvo | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55777 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | ||||
Organization:registrationNumber | 7805395957 | eu_journal_sanctions | eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11 | ||||
Organization:registrationNumber | 1069847101169 | eng | us_ofac_sdn | ofac-35883 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35883 | eng | us_ofac_sdn | ofac-35883 | |||
Organization:taxNumber | 7805395957 | eng | us_ofac_sdn | ofac-35883 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydfr | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55777 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-171-joint-stock-company-ravenstvo | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35883 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-315 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-045e350890e42e54f459dea610852ba5dce9b883 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9451 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydfq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35883 | |||
LegalEntity:uniqueEntityId | PJZJY8BEELM7 | eng | us_sam_exclusions | usgsa-s4mrtydfr | |||
LegalEntity:uniqueEntityId | MBMRG7PCRNW5 | eng | us_sam_exclusions | usgsa-s4mrn9451 | |||
LegalEntity:uniqueEntityId | PJWERZHCKP13 | eng | us_sam_exclusions | usgsa-s4mrtydfq | |||
LegalEntity:weakAlias | Equality | tw_shtc | tw-shtc-045e350890e42e54f459dea610852ba5dce9b883 | ||||
Organization:website | https://rawenstvo.ru/ru/ | eu_journal_sanctions | eu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11 | ||||