Aktsionernoe Obshchestvo RavenstvoService

Restricted

Aktsionernoe Obshchestvo RavenstvoService is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia

Address 2 : Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia

Address 3 : Ul. Promyshlennaya D. 19 Saint Petersburg Russia 198099

Address 4 : Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russi

ID Details

ID NUMBER : 25 Mar 1993

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1079847012453

ID TYPE : Registration Number

ID NUMBER : 7805417618

ID TYPE : Tax ID No.

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Aktsionernoe Obshchestvo RavenstvoService Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive