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Акціонерне товариство "Свєтлана"

Sanctioned entity

Акціонерне товариство "Свєтлана" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Svetlana" · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СВЕТЛАНА" · Акционерное общество "Светлана" · Акціонерне товариство "Свєтлана" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " СВЕТЛАНА" · 2 more...				[sources]
Alias	Aktsionerne tovarystvo "Svietlana"				[sources]
Incorporation date	2002-10-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802001308`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027801536179`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР АЖ, Г.САНКТ-ПЕТЕРБУРГ, 194156 · Російська Федерація, 194156, м. Санкт-Петербург, просп. Енгельса, буд. 27 (літер АЖ, прим. 1-Н )				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-07-19

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2028-07-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕХАНИК"	-	2012-12-12	2012-12-12

Directors
Director	Role	Start date	End date
НИКИТА ЮРЬЕВИЧ ГЛАДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-03	-

Issued securities
ISIN	Name	Country
`RU000A102CV2`	-	Russia

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛАНА ИНВЕСТ"	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7802001308 · ua-nsdc-26076-akcionerne-tovaristvo-svetlana

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