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 · MBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7 | [sources] | |||
Tax Number | 7805395957 | [sources] | |||
Unique Entity ID | MBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7 | [sources] | |||
Address | 19 Promyshlennaya Street, St. Petersburg, 198099 · 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 · Ul. Promyshlennaya D. 19, Saint Petersburg,198099, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1
· trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af
· ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo
· usgsa-s4mrtydfq
· ofac-35883
· trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd
· ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc
· eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b
· ua-nabc-company-315-rawenstvo-jsc
· usgsa-s4mrn9451
· eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d
· NK-EJQnkEEgcbktRnTCZasMiT
· eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20
· ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c
· ca-sema-russia-1-part-2-197
· ch-seco-55777
· eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c
· eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d
· usgsa-s4mrtydfr
· nz-ru-ent-171-joint-stock-company-ravenstvo
· ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952
· ru-inn-7805395957
· nz-ru-ent-171
· NK-GrZVBwiykiYiDtWKsakhLq
· ua-nazk-company-315
· ua-nabc-company-315-ravenstvo-jsc
· eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Joint Stock Company Concern Granit-Electron Sanctioned entity | - | - | - |
Predecessors | ||||
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Predecessor | Date | Start date | End date | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАВЕНСТВО" | - | - | - |