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JSC Svetlana Poluprovodniki

Sanctioned entity
JSC Svetlana Poluprovodniki is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Svitlana-napivprovidnyky" · JSC SVETLANA POLUPROVODNIKI · JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · Svetlana Poluprovodniki AO · 4 more...[sources]
Other nameAO Svetlana Poluprovodniki · Svetlana - poluprovodniki JSC · Svetlana Poluprovodniki PAO · Svetlana Semiconductors Stock Company · ZAO Svetlana Poluprovodniki · 4 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027801534485[sources]
INN7802002037[sources]
KeywordsПромисловість[sources]
KPP773501001[sources]
OGRN1027801534485[sources]
PermID5001222595[sources]
Phone+78125540385[sources]
Tax Number7802002037[sources]
Websitesvetpol.ru[sources]
StatusActive[sources]
Address1/I, АКАДЕМИКА ВАЛИЕВА, ЗЕЛЕНОГРАД, Г.Москва, 96640917 · 124460, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Matushkino, Zelenograd, Akademika Valiev St., 6 building 2, floor / room. 1/I, room. 28 · 124460, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Матушкино, г Зеленоград, ул Академика Валиева, д. 6 стр. 2, этаж/помещ. 1/I, ком. 28 · 124460, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Матушкино, м Зеленоград, вул. Академіка Валієва, буд. 6 стор. 2, поверх/приміщ. 1/I, кім. 28 · 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28) · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


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

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