Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · | [sources] | |||
Other name | AO Светловское Предприятие "Эра" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3913000180 · 3913007731 | [sources] | |||
KPP | 391301001 | [sources] | |||
OGRN | 1023902093753 · 1033910500315 | [sources] | |||
PermID | 5052540021 | [sources] | |||
Registration number | MH92WT2FHU19 · PYUJYG4UM3X4 · Q19WJZD9XGR3 · Q1JBF4E5GNV3 · Q4JJPTK5K699 · | [sources] | |||
Tax Number | 3913007731 | [sources] | |||
Unique Entity ID | MH92WT2FHU19 · PYUJYG4UM3X4 · Q19WJZD9XGR3 · Q1JBF4E5GNV3 · Q4JJPTK5K699 · | [sources] | |||
Status | Active | [sources] | |||
Address | 1 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Chaykinoy, 1, Svetly, 238340 Kaliningrad Region | Russia | |
Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - | |
United Shipbuilding Corporation Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП " СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА" | - | - | - | |
ФГУП " СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА" | - | - | - |