Search OpenSanctions

Svetlana Rost Joint Stock Company

Sanctioned entity

Svetlana Rost Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Svietlana-Rost" · SVETLANA ROST JOINT STOCK COMPANY · Svetlana Rost AO · Svetlana Rost Joint Stock Company · Акціонерне товариство "Свєтлана-Рост"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · Aktsionernoe Obshchestvo Svetlana Rost · Joint-Stock Company "Svetlana-Rost" · Акционерное общество "Светлана-Рост" · Акціонерне товариство "Свєтлана-Рост"				[sources]
Incorporation date	2004-11-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802309269`				[sources]
OGRN	`1047855125592`				[sources]
PermID	`5034801747`				[sources]
Phone	+78123135451				[sources]
Registration number	`1047855125592` · `FEG6MFDXTQ44`				[sources]
Tax Number	`7802309269`				[sources]
Website	www.svetlana-rost.ru				[sources]
Status	Active				[sources]
Address	D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 · Engel'sa Prospekt, Dom 27, Liter Ad, Ofis 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · d.27 Prospekt Engelsa, 194156 Saint Petersburg · pr. Engel'sa d. 27, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · Російська Федерація, 194156, м. Санкт-Петербург, просп. Енгельса, буд. 27 (літер АД, пов. 2, оф. 208 )				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-19

Relationships

Address
Full address	Country
d.27 Prospekt Engelsa, 194156 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5034801747 · ua-nazk-company-3601 · usgsa-s4mrqxdwy · ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost · ofac-44872 · rupep-company-7340

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk