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Joint Stock Company Svetlovsky Enterprise ERA

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · 11 more...[sources]
Other nameAO Светловское Предприятие "Эра" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · 16 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3913000180 · 3913007731[sources]
KPP391301001[sources]
OGRN1023902093753 · 1033910500315[sources]
PermID5052540021[sources]
Registration numberMH92WT2FHU19 · PYUJYG4UM3X4 · Q19WJZD9XGR3 · Q1JBF4E5GNV3 · Q4JJPTK5K699 · 1 more...[sources]
Tax Number3913007731[sources]
Unique Entity IDMH92WT2FHU19 · PYUJYG4UM3X4 · Q19WJZD9XGR3 · Q1JBF4E5GNV3 · Q4JJPTK5K699 · 1 more...[sources]
StatusActive[sources]
Address1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340 · 238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1 · L.Chaykinoy Ulitsa, 1, SVETLYI, KALININGRADSKAYA OBLAST, 238340, Russia · UL. CHAYKINOY, 1, SVETLY, KALININGRAD REGION, RUS, 238340 · Ul. Chaykinoy, 1, Svetly, 238340 Kaliningrad Region · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions112,205

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,261

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:

PermID Open Data3,190

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)174,374

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era · NK-gDehuB9Qo9oXD8QssyQSTr · ch-seco-52608 · usgsa-s4mrtydng · usgsa-s4mrtydnk · eu-sancmap-a9cb9349d058008a2af1c0190083fd05c3693b71 · usgsa-s4mrtydpr · ofac-36059 · ua-nazk-company-357 · ca-sema-russia-1-part-2-168 · trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a · nz-ru-ent-216 · usgsa-s4mrtydmw · ca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc · usgsa-s4mrtydtz · eu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a · eu-oj-8a3ad339612c1e2f0f788697160a6aa22c1d082f · ca-sema-92072743b6835150ccedd0fbe2a964fbb611709a · permid-5052540021 · usgsa-s4mrn947g · ua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era · ru-inn-3913007731 · trade-csl-8ec9b57549940da824bf4f130f9f195caadb08c8 · ja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d · ua-nabc-company-357-svetlovsky-enterprise-era-jsc

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