KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RO

RASSVET, OAO

Sanctioned
OAO 'RASSVET'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020640
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020640
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RASSVET, OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'Alias
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakrytoe Aktsionernoe Obshchestvo RassvetFormer name
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO 'RASSVET'Alias
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY 'RASSVET'Alias
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.emitent-spb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020640
    SHA-256
    5e5617490bf8646551a299d8a859f18ae8081fd3f7267a2f517cf2d90ea3ff95
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 4710004180TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020640
    SHA-256
    5e5617490bf8646551a299d8a859f18ae8081fd3f7267a2f517cf2d90ea3ff95
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00547371GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020640
    SHA-256
    5e5617490bf8646551a299d8a859f18ae8081fd3f7267a2f517cf2d90ea3ff95
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020640
    SHA-256
    5e5617490bf8646551a299d8a859f18ae8081fd3f7267a2f517cf2d90ea3ff95
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1024701557726REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020640
    SHA-256
    5e5617490bf8646551a299d8a859f18ae8081fd3f7267a2f517cf2d90ea3ff95
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 4710004180TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    9ecbb5173c0b21d6262284cc4eaf1d4eb39292e0940a39ef90a79f8766f468b4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.emitent-spb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    9ecbb5173c0b21d6262284cc4eaf1d4eb39292e0940a39ef90a79f8766f468b4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    9ecbb5173c0b21d6262284cc4eaf1d4eb39292e0940a39ef90a79f8766f468b4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1024701557726REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    9ecbb5173c0b21d6262284cc4eaf1d4eb39292e0940a39ef90a79f8766f468b4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00547371GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    9ecbb5173c0b21d6262284cc4eaf1d4eb39292e0940a39ef90a79f8766f468b4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020640
    SHA-256
    0cb290223a12fd9b4a7c6254771589e4e37eacdee2e5056e288d127b6dcbc5bd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)