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JSC Svetlana Poluprovodniki

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Svitlana-napivprovidnyky" · JSC SVETLANA POLUPROVODNIKI · JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · Svetlana Poluprovodniki AO · 3 more...[sources]
Other nameAO Svetlana Poluprovodniki · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · Svetlana Poluprovodniki PAO · 7 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802002037[sources]
KPP773501001[sources]
OGRN1027801534485[sources]
PermID5001222595[sources]
Phone+78125540385[sources]
Registration number1027801534485 · VLJVL6SGEN55[sources]
Tax Number7802002037[sources]
Websitesvetpol.ru[sources]
StatusActive[sources]
Address124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28) · 27 Engels Prospect, Saint Petersburg, 194156 · 27, ENGELS PROSPECT, SAINT PETERSBURG, RUS, 194156 · 27, Engels Prospect, 194156 Saint Petersburg · 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, 124460 · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1027801534485; https://svetpol.ru/

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nabc-company-6324-jsc-svetlana-poluprovodniki · trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 · eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563 · eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1 · ch-seco-61797 · permid-5001222595 · NK-G3qL7LyCVN3kLC7gpJAQoi · eu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac · ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 · ru-inn-7802002037 · ofac-38161 · usgsa-s4mrn70f8 · ua-nazk-company-10330 · au-dfat-7605-joint-stock-company-svetlana-semiconductors · ua-nazk-company-6324 · ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki

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