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ZAO SVETLANA EP

Sanctioned entity

ZAO SVETLANA EP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO SVETLANA ELEKTRONPRIBOR · Aktsionerne tovarystvo "Svietlana-elektronpribor" · ZAO SVETLANA EP · ZAO Svetlana EP · АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-ЭЛЕКТРОНПРИБОР" · 1 more...				[sources]
Other name	AO SVETLANA ELEKTRONPRIBOR · AO Svetlana Elektronpribor · Joint-Stock Company "Svetlana-Elektronpribor" · SVETLANA ELECTRONPRIBOR · Svetlana Electronpribor · 3 more...				[sources]
Incorporation date	2002-10-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802070277`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027801543241`				[sources]
Registration number	`1027801543241` · `EYS5JDKV3561` · `PGDDQJU5G963`				[sources]
Tax Number	`7802070277`				[sources]
Address	PR-KT ENGELSA, D. 27, SAINT PETERSBURG, RUS, 194156 · PR-KT Engelsa, D. 27, 194156 Saint Petersburg · ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР С, САНКТ-ПЕТЕРБУРГ, 194156 · Російська Федерація, 194156, м. Санкт-Петербург, проспект Енгельса, буд. 27 (літер С, прим. 2-Н)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT Engelsa, D. 27, 194156 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
НИКИТА ЮРЬЕВИЧ ГЛАДКОВ	ДИРЕКТОР	2017-11-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7802070277 · ofac-49947 · usgsa-s4mrtxt4r · usgsa-s4mrtlmxt · ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor · ua-nazk-company-8784

For experts: raw data explorer

Factsheet Data sources

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