RASSVET, OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RASSVET, OAO |
|---|---|
| Full name/Name | RASSVET, OAO |
| Type | Name |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO 'RASSVET' |
|---|---|
| Full name/Name | OAO 'RASSVET' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY 'RASSVET' |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY 'RASSVET' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D. Retyum |
|---|---|
| City | Luzhski Raion |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Leningradskaya Obl. |
| Full address | D. Retyum, Luzhski Raion, 188230, Leningradskaya Obl., Russia |
| Street | Retiun Village |
|---|---|
| City | Lujskiy District |
| Country | Russian Federation |
| Region | Leningrad Region |
| Full address | Retiun Village, Lujskiy District, Leningrad Region, Russia |
Identification documents (7)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.emitent-spb.ru |
|---|
| Type | Email Address: lugarassvet@mail.ru |
|---|
| Type | Government Gazette Number: 00547371 |
|---|
| Type | Tax ID No.: 4710004180 |
|---|
| Type | Registration ID: 1024701557726 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 07.05.2025. 20:15
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