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AO SVETLANA ELEKTRONPRIBOR

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO SVETLANA ELEKTRONPRIBOR · Joint-Stock Company "Svetlana-Elektronpribor" · SVETLANA ELECTRONPRIBOR · Svetlana Elektronpribor AO · ZAO Svetlana EP · 2 more...[sources]
AliasAO Svetlana Elektronpribor · Aktsionerne tovarystvo "Svietlana-elektronpribor" · Svetlana Electronpribor[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802070277[sources]
KPP780201001[sources]
OGRN1027801543241[sources]
PermID5001222629[sources]
Phone+78125527968[sources]
Registration number1027801543241[sources]
Tax Number7802070277[sources]
Unique Entity IDEYS5JDKV3561 · EYT1YDAVUZ43 · PGDDQJU5G963[sources]
Websitesvetlana-ep.ru[sources]
StatusActive[sources]
AddressPR-KT ENGELSA, D. 27, SAINT PETERSBURG, 194156 · PR-KT Engelsa, D. 27 Saint Petersburg 194156 Russia · PR-KT Engelsa, D. 27, Saint Petersburg, 194156 · Pr-Kt Engel'sa, D. 27, Liter S, Pomeshch. 2-N, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 194156 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAO SVETLANA EP)

— US SAM Procurement Exclusions,

(also ZAO SVETLANA EP)

— US SAM Procurement Exclusions,

(also AO SVETLANA ELEKTRONPRIBOR, SVETLANA ELECTRONPRIBOR)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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

Source data IDs: ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor · usgsa-s4mrtlmxt · usgsa-s4mrtxt4r · tw-shtc-a79aa94723c3247a77bc1b7dbd81b3e81010bb91 · ofac-49947 · ru-inn-7802070277 · tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 · usgsa-s4mrtxt4s · permid-5001222629

For experts: raw data explorer

FactsheetDescriptionsData sources
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