Lists of sanctions
3.141.42.195
21.12.2024 21:01:55

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 Government Gazette Number: 00547371
Type Tax ID No.: 4710004180
Type Registration ID: 1024701557726
Type Email Address: lugarassvet@mail.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.emitent-spb.ru

Historical data

No records
Updated: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.