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JSC Svetlana Poluprovodniki

Sanctioned entity

JSC Svetlana Poluprovodniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Svitlana-napivprovidnyky" · JSC SVETLANA POLUPROVODNIKI · JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · Svetlana Poluprovodniki AO · 3 more...				[sources]
Other name	AO Svetlana Poluprovodniki · Svetlana - poluprovodniki JSC · Svetlana Poluprovodniki PAO · Svetlana Semiconductors Stock Company · ZAO Svetlana Poluprovodniki · 4 more...				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802002037`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027801534485`				[sources]
PermID	`5001222595`				[sources]
Phone	+78125540385				[sources]
Registration number	`1027801534485` · `VLJVL6SGEN55`				[sources]
Tax Number	`7802002037`				[sources]
Website	svetpol.ru				[sources]
Status	Active				[sources]
Address	124460, 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 link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia	-
27, Engels Prospect, Saint Petersburg, 194156, Russia	-
27, Engels Prospect, 194156 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ КРЕМЛЕВ	ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	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, 25 and 33	2023-03-29	-
Ministry of Finance	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。	2023-05-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

EU Sanctions Map748

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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