Search OpenSanctions

Advanced

JSC Rawenstvo

Sanctioned entity
TypeCompany[sources]
NameAO RAVENSTVO · Aktsionerne tovarystvo "Ravienstvo" · JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · 9 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]
INN7805395957[sources]
KPP780501001[sources]
OGRN1069847101169[sources]
Registration number1069847101169 · MBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7[sources]
Tax Number7805395957[sources]
Unique Entity IDMBMRG7PCRNW5 · PJWERZHCKP13 · PJZJY8BEELM7[sources]
Address19 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd · ua-nazk-company-315 · ru-inn-7805395957 · ja-mof-dd341bfe96ce46aef7d9bc1c66bc4f8d50360952 · usgsa-s4mrn9451 · ua-nsdc-18622-akcionerne-tovaristvo-ravenstvo · NK-EJQnkEEgcbktRnTCZasMiT · eu-2878-62c0267c5b539fc817b1f76d6f5c1768aebe027c · ofac-35883 · eu-oj-e0abb41293fc50d49728b81d9925b8bbe2378a9b · ua-nabc-company-315-rawenstvo-jsc · ca-sema-russia-1-part-2-197 · trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1 · nz-ru-ent-171-joint-stock-company-ravenstvo · ca-sema-1-part-2-210-ru-tactical-missiles-corporation-ravenstvo-jsc · ca-sema-d8cfed9d84641206be4c9ff5a0b748bf3807fa3c · nz-ru-ent-171 · ch-seco-55777 · usgsa-s4mrtydfq · NK-GrZVBwiykiYiDtWKsakhLq · usgsa-s4mrtydfr · trade-csl-679552bf14908d939e7ba37bc08bdd5da84ea1af · ua-nabc-company-315-ravenstvo-jsc · eu-oj-dbc38630c4c7e19bde85e95570dc905b8877de2d · eu-2878-768f8ec733805d312b1f0d657d86aac75c80ac20 · eu-sancmap-912c0274be0538caafbcace2a3a043aef0dec10b · eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d

For experts: raw data explorer