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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · Aktsionerne tovarystvo "Svietlana-Rost" · SVETLANA ROST JOINT STOCK COMPANY · Svetlana Rost AO · Svetlana Rost Joint Stock Company · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · Aktsionernoe Obshchestvo Svetlana Rost · Joint-Stock Company "Svetlana-Rost" · SVETLANA ROST JOINT STOCK COMPANY · Акционерное общество "Светлана-Рост" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802309269 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1047855125592 | [sources] | |||
| PermID | 5034801747 | [sources] | |||
| Phone | +78123135451 | [sources] | |||
| Registration number | 1047855125592 · FEG6MFDXTQ44 · LBD8A64HEL37 | [sources] | |||
| Tax Number | 7802309269 | [sources] | |||
| Unique Entity ID | FEG6MFDXTQ44 · LBD8A64HEL37 | [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 · ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР АД, САНКТ-ПЕТЕРБУРГ, 194156 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7802309269 · ofac-44872 · ua-nazk-company-3601 · usgsa-s4mrqxdwy · usgsa-s4mrty81w · ua-nsdc-25965-akcionerne-tovaristvo-svetlana-rost · permid-5034801747 · NK-4TPUC9AAtwNpFkUXw7qoWj · usgsa-s4mrty34m · rupep-company-7340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d.27 Prospekt Engelsa, 194156 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROST PROGRESS OOO Sanctioned entity | - | - | - | |
| ООО "РОСТ-ПРОГРЕСС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ПЕТРОВИЧ ЧАЛЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||