RASSVET, OAO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also RASSVET, OAO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET, OPEN JOINT STOCK COMPANY 'RASSVET', OAO 'RASSVET', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET')

Sanctions and listings7

Listed
20 Dec 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20640treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY BANK DOM RFSanctionedDebarredBank
Share not stated
Owned or Controlled ByRussia

Identifiers9

Identifier	Number
ID number	1024701557726
ID number	4710004180
ID number	00547371
INN code	2356045713
Registration number	1024701557726
Tax number	4710004180
Government gazette number	00547371
Registration ID	1024701557726
Tax ID no	4710004180

Other names6

Also known as5

OPEN JOINT STOCK COMPANY 'RASSVET'OAO 'RASSVET'OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVETАкционерное общество "РАССВЕТ"

Previously known as1

Names the source records this subject as having used before.

Zakrytoe Aktsionernoe Obshchestvo Rassvet

Addresses2

D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230
Retiun Village, Lujskiy District, Leningrad Region

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