Statements: JSC Rawenstvo

Canonical ID: NK-a4UGN4Y64G9YVspMRSBSKC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное общество "Равенство"ua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
Organization:nameАкціонерне товариство "Равєнство"ua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
Organization:nameRavenstvo JSC (Rawenstvo JSC)ua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
LegalEntity:nameTactical Missile Company, Joint Stock Company Ravenstvoch_seco_sanctionsch-seco-55777
Company:nameTactical Missile Company, Joint Stock Company Ravenstvoeu_journal_sanctionseu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b
Company:nameTactical Missile Company, Joint Stock Company Ravenstvo-serviceeu_journal_sanctionseu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d
Organization:nameАкционерное Общество «Равенство»eu_journal_sanctionseu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11
Organization:nameTactical Missile Company, Joint Stock Company Ravenstvoeu_journal_sanctionseu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11
Organization:nameJSC Rawenstvoengus_ofac_sdnofac-35883
LegalEntity:name株式会社ラヴェンストヴォjpnjp_mof_sanctionsja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952
LegalEntity:nameJSC Rawenstvoengjp_mof_sanctionsja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952
LegalEntity:nameTactical Missiles Corporation, Ravenstvo JSCca_dfatd_sema_sanctionsca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c
LegalEntity:nameJSC RAWENSTVOtw_shtctw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b
LegalEntity:nameTactical Missile Corporation, Joint Stock Company Ravenstvo-servicetw_shtctw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18
LegalEntity:nameTactical Missile Corporation, Joint Stock Company Ravenstvotw_shtctw-shtc-045e350890e42e54f459dea610852ba5dce9b883
LegalEntity:notes(also AO RAVENSTVO, SC RAWENSTVO)engus_sam_exclusionsusgsa-s4mrn9451
LegalEntity:notesRussiach_seco_sanctionsch-seco-55777
LegalEntity:notes(also JSC RAWENSTVO)engus_sam_exclusionsusgsa-s4mrtydfq
LegalEntity:notes(also JSC RAWENSTVO)engus_sam_exclusionsusgsa-s4mrtydfr
Company:ogrnCode1069847101169ext_ru_egrulru-inn-7805395957
LegalEntity:ogrnCode1069847101169ua_war_sanctionsua-ws-entity-315
Organization:ogrnCode1069847101169ua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-315
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35883
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55777
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-171-joint-stock-company-ravenstvo
Organization:registrationNumber7805395957eu_journal_sanctionseu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11
Organization:registrationNumber1069847101169engus_ofac_sdnofac-35883
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/components/companies/315ua_war_sanctionsua-ws-entity-315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35883us_ofac_sdnofac-35883
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-5ffe7280c4d42f5ceb0de274a5e2ce57ef8b0832
Organization:taxNumber7805395957engus_ofac_sdnofac-35883
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b
Organization:topicssanctionus_ofac_sdnofac-35883
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-171-joint-stock-company-ravenstvo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydfr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9451
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-315
Organization:topicssanctionus_trade_cslofac-35883
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydfq
LegalEntity:topicsexport.controltw_shtctw-shtc-834bbbee4fca6661dfcdc8b9f9ca546840e9634b
LegalEntity:topicsexport.controltw_shtctw-shtc-045e350890e42e54f459dea610852ba5dce9b883
LegalEntity:topicsexport.controlus_trade_csltrade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd
LegalEntity:topicsexport.controltw_shtctw-shtc-404e0a6098d1740dcb967de2f0709ee9b91a6c18
LegalEntity:topicsexport.controlus_trade_csltrade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55777
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
LegalEntity:uniqueEntityIdPJWERZHCKP13engus_sam_exclusionsusgsa-s4mrtydfq
LegalEntity:uniqueEntityIdMBMRG7PCRNW5engus_sam_exclusionsusgsa-s4mrn9451
LegalEntity:uniqueEntityIdPJZJY8BEELM7engus_sam_exclusionsusgsa-s4mrtydfr
LegalEntity:weakAliasEqualitytw_shtctw-shtc-045e350890e42e54f459dea610852ba5dce9b883
Organization:website https://rawenstvo.ru/ru/eu_journal_sanctionseu-oj-d0872c3355f7d5548fd24cc8e355d7058883fb11