Lists of sanctions
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06.05.2025 05:11:07

JSC RAWENSTVO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Date of publication 24.03.2022

Names (3)

Last name/Name JSC RAWENSTVO
Full name/Name JSC RAWENSTVO
Type Name
Last name/Name AO RAVENSTVO
Full name/Name AO RAVENSTVO
Type Alias
Quality Strong
Last name/Name SC RAWENSTVO
Full name/Name SC RAWENSTVO
Type Alias
Quality Strong

Addresses (1)

Street Ul. Promyshlennaya D. 19
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia

Identification documents (4)

Type Registration Number: 1069847101169
Country Russian Federation
Type Tax ID No.: 7805395957
Country Russian Federation
Type Organization Established Date: 24 Mar 1988
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 04:15
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