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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RAVENSTVO · Aktsionerne tovarystvo "Ravienstvo" · JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · | [sources] | |||
| Other name | AO RAVENSTVO · AO Ravenstvo · AO Rawenstvo · Equality · JSC RAWENSTVO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805395957 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1069847101169 | [sources] | |||
| Registration number | 1069847101169 | [sources] | |||
| Tax Number | 7805395957 | [sources] | |||
| Unique Entity ID | MBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7 | [sources] | |||
| Address | 19 Promyshlennaya Street, St. Petersburg, 198099 · 19 Promyshlennaya Street, St. Petersburg, 198099, Russia. · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 19 · UL. PROMYSHLENNAYA D. 19, SAINT PETERSBURG, RUS, 198099 · Ul. Promyshlennaya D. 19, 198099 Saint Petersburg · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| Japan | 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。 | - | ||
| European Union | Council of the European Union | - | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | EU | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЮРЬЕВИЧ ЗУБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ АНАТОЛЬЕВИЧ ЕРМАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАВЕНСТВО" | - | - | - | |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · nz-ru-ent-171 · ca-sema-russia-1-part-2-197 · nz-ru-ent-171-joint-stock-company-ravenstvo · eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b · ru-inn-7805395957 · eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · ofac-35883 · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af · eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c · usgsa-s4mrn9451 · usgsa-s4mrtydfq · ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c · ch-seco-55777 · NK-EJQnkEEgcbktRnTCZasMiT · NK-GrZVBwiykiYiDtWKsakhLq · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20 · eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d · jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f · ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · usgsa-s4mrtydfrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.