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Tactical Missile Company, Joint Stock Company Ravenstvo

Sanctioned entity

Tactical Missile Company, Joint Stock Company Ravenstvo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Ravienstvo" · JSC RAWENSTVO · JSC Rawenstvo · Joint Stock Company Ravenstvo · Tactical Missile Company, Joint Stock Company Ravenstvo · 6 more...				[sources]
Other name	AO Ravenstvo · AO Rawenstvo · Equality · JSC Rawenstvo · Joint-Stock Company Ravenstvo · 5 more...				[sources]
Incorporation date	1988-03-24 · 2006-04-19				[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`				[sources]
Tax Number	`7805395957`				[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 · Д. 19, ПРОМЫШЛЕННАЯ, САНКТ-ПЕТЕРБУРГ, 198095				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia · Ul. Promyshlennaya D. 19, Saint Petersburg，198099, Russia	-
Ul. Promyshlennaya D. 19, 198099 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ ЛЕДОВОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-19	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
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。	2023-02-28	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

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/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

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)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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