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Tactical Missile Company, Joint Stock Company Ravenstvo

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO RAVENSTVO · Aktsionerne tovarystvo "Ravienstvo" · JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · 12 more...[sources]
Other nameAO RAVENSTVO · AO Ravenstvo · AO Rawenstvo · Equality · JSC RAWENSTVO · 9 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrawenstvo@rawenstvo.ru[sources]
INN7805395957[sources]
KPP780501001[sources]
OGRN1069847101169[sources]
Registration number1069847101169 · 7805395957[sources]
Tax Number7805395957[sources]
Unique Entity IDMBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7[sources]
Websiterawenstvo.ru[sources]
Address19 Promyshlennaya Street, St. Petersburg, 198099 · 19 Promyshlennaya Street, St. Petersburg, 198099, Russia. · 198095, St. Petersburg, Promyshlennaya Str., 19, Russian Federation · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 19 · UL. PROMYSHLENNAYA D. 19, SAINT PETERSBURG, RUS, 198099 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
JapanMinistry 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。-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
European UnionCouncil of the European Union--
European UnionCouncil of the European Union---
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
European UnionEU---
JapanMinistry 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 AmericaOffice of Foreign Assets ControlSDN List--
European UnionEU---
Show more (17)
Directors
DirectorRoleStart dateEnd date
ИГОРЬ ЮРЬЕВИЧ ЗУБАКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙГЕНЕРАЛЬНЫЙ ДИРЕКТОР
ДМИТРИЙ АНАТОЛЬЕВИЧ ЕРМАКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР
Linked to
ObjectRoleStart dateEnd date
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entityAssociate of 'Tactical Missiles Corporation Joint Stock Company'--
Owners
OwnerPercentage heldStart dateEnd date
Joint Stock Company Concern Granit-Electron Export controlled · Sanctioned entity---

Data sources

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

EU Sanctions Map829

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

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,147

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

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,405

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,410

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7805395957 · ch-seco-55777 · nz-ru-ent-171-joint-stock-company-ravenstvo · ofac-35883 · eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · eu-oj-fb352a290365ab1af1b930a8589386502faf7e99 · eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d · ca-sema-russia-1-part-2-197 · eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b · NK-EJQnkEEgcbktRnTCZasMiT · nz-ru-ent-171 · eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20 · eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d · eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b · usgsa-s4mrtydfq · usgsa-s4mrn9451 · usgsa-s4mrtydfr · ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c · trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · NK-GrZVBwiykiYiDtWKsakhLq · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · jp-meti-ru-9c7f3c8178e3e4517060377406da7382afce060f · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af

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