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JOINT STOCK COMPANY RAMEC VS

Sanctioned entity

JOINT STOCK COMPANY RAMEC VS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Ramek-VS" · JOINT STOCK COMPANY RAMEC VS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" · Акционерное общество "РАМЭК-ВС" · Акціонерне товариство "Рамек-ВС" · 1 more...				[sources]
Other name	AO RAMEK VS · Joint-Stock Company "Ramek-VS" · Акционерное общество "Рамэк-ВС" · Акціонерне товариство "Рамек-ВС"				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804060845`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027802486502`				[sources]
Registration number	`1027802486502` · `HE5KAL1BJ297`				[sources]
Tax Number	`7804060845`				[sources]
Address	5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, RUS, 194292 · 5th Verhniy lane, 1/A/2, 194292 Saint Petersburg · Ul. Obruchevykh D. 1, 195220 Saint Petersburg · ПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 2, САНКТ-ПЕТЕРБУРГ, 194292 · Російська Федерація, 194292, м. Санкт-Петербург, пров. 5-й Верхній, буд. 1 (корп. 2, літер А)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
5th Verhniy lane, 1/A/2, 194292 Saint Petersburg	Russia
Ul. Obruchevykh D. 1, 195220 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЕ ПРОГРАММНЫЕ РЕШЕНИЯ"	24	2020-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАМЭК-РОБОТОТЕХНИКА"	51	2021-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " РАМЭК ИНВЕСТ "	-	2003-12-17	2009-09-07

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВЛАДИМИРОВИЧ САФОНОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕЗИДЕНТА · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl4xy · ua-nazk-company-8781 · ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs · ru-inn-7804060845 · ofac-48507

For experts: raw data explorer

Factsheet Data sources

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