JSC Rawenstvo
Sanctioned entityRussia. Named in 23 sanctions listings.
Summary
Website: https://rawenstvo.ru/ru/
Email: rawenstvo@rawenstvo.ru
Telephone: + 7 (812) 252-92-00
Registration number: 7805395957 (Tax ID/INN)
(also AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE)
Website: https://ktrv.ru/about/structure/ravenstvo-servis.html; https://www.granit-electron.ru/concern/subsidiaries/jsc-ravenstvo-service/
Email: rs@rawenstvo.ru
Telephone: + 7 (812) 252-93-33; + 7 (812) 252-93-42
Registration number: 7805417618 (Tax ID/INN)
(also SC RAWENSTVO-SERVICE, AO RAVENSTVO-SERVICE)
(also SC RAWENSTVO, AO RAVENSTVO)
(also JSC RAWENSTVO)
Sanctions and listings23
- Listed
- 27 Jun 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following defence entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 6 Dec 2022
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2022
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Apr 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov
- Effective
- 18 Mar 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz
- Listed
- 24 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35883treasury.govofac.treasury.gov
- Effective
- 18 Mar 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz
- Effective
- 7 Apr 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2026; 16 Aug 2023; 10 Jun 2022
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 55780seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 211international.gc.cainternational.gc.ca
- Effective
- 28 Feb 2023
資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 61mof.go.jp
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 24 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35878treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 3 Jun 2022
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 25 Jun 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 210international.gc.cainternational.gc.ca
- Listed
- 10 Jun 2022; 17 Aug 2026; 16 Aug 2023
- Effective
- 17 Aug 2026; 16 Aug 2023; 10 Jun 2022
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 55777seco.admin.chseco.admin.ch
- Effective
- 28 Feb 2023
資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 66mof.go.jp
- Listed
- 27 Jun 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following defence entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Connections4
Owned by2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByIndiaRussia
- Share not statedOwned or Controlled ByIndiaRussia
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"Associate of 'Tactical Missiles Corporation Joint Stock Company'"Russia
- Linked to"Associate of 'Tactical Missiles Corporation Joint Stock Company'"Russia
Identifiers16
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7805417618 | |
| ID number | 7805395957 | |
| ID number | 1079847012453 | |
| ID number | 1069847101169 | |
| Registration number | 7805417618 (Tax ID/INN) | |
| Registration number | 1079847012453 | |
| Registration number | 1069847101169 | |
| Registration number | 7805395957 | |
| Registration number | 7805395957 (Tax ID/INN) | |
| Registration number | 7805417618 | |
| Tax number | 7805417618 | |
| Tax number | 7805395957 | |
| Tax ID no | 7805417618 | Russia |
| Tax ID no | 7805395957 | Russia |
| Registration number | 1069847101169 | Russia |
| Registration number | 1079847012453 | Russia |
Other names37
Also known as37
Show 19 moreShow fewer
Addresses9
19 Promyshlennaya Street, St. Petersburg, 198099, Russia.
Promyshlennaya Str., 19, St. Petersburg, Russian Federation, 198095
19 Promyshlennaya Street, St. Petersburg, 198099
19 Promyshlennaya Street St. Petersburg 198099 RU
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia
Ul. Promyshlennaya D. 19, Saint Petersburg,198099, Russia
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
198095, St. Petersburg, Promyshlennaya Str., 19, Russian Federation
Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia
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