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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 PAO · 6 more...[sources]
Other nameAO Svetlana Poluprovodniki · JSC SVETLANA POLUPROVODNIKI · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · 8 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 · RNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55[sources]
Tax Number7802002037[sources]
Unique Entity IDRNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55[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 · 27, Engels Prospect, Saint Petersburg, 194156, Russia · 5 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 OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,105

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

European Union · Council

US SAM Procurement Exclusions112,389

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,674

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

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

EU Sanctions Map809

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

PermID Open Data3,191

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)175,797

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyfh1 · ru-inn-7802002037 · au-dfat-7605-joint-stock-company-svetlana-semiconductors · ch-seco-61797 · permid-5001222595 · ua-nabc-company-6324-jsc-svetlana-poluprovodniki · trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 · usgsa-s4mrn70f8 · NK-G3qL7LyCVN3kLC7gpJAQoi · usgsa-s4mrtyfgz · usgsa-s4mrtyfh2 · eu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac · ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki · ua-nazk-company-10330 · ofac-38161 · ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 · eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563 · eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1 · ua-nazk-company-6324

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