Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Svitlana-napivprovidnyky" · JSC SVETLANA POLUPROVODNIKI · JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · SVETLANA POLUPROVODNIKI PAO · | [sources] | |||
Other name | AO Svetlana Poluprovodniki · JSC SVETLANA POLUPROVODNIKI · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · | [sources] | |||
Incorporation date | [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 · RNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55 | [sources] | |||
Tax Number | 7802002037 | [sources] | |||
Unique Entity ID | RNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55 | [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 · 27, Engels Prospect, Saint Petersburg, 194156, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
ЮРИЙ ВИКТОРОВИЧ КРЕМЛЕВ | ДИРЕКТОР | - |