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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SVETLANA ELEKTRONPRIBOR · Joint-Stock Company "Svetlana-Elektronpribor" · SVETLANA ELECTRONPRIBOR · Svetlana Elektronpribor AO · ZAO Svetlana EP · | [sources] | |||
| Alias | AO Svetlana Elektronpribor · Aktsionerne tovarystvo "Svietlana-elektronpribor" · Svetlana Electronpribor | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802070277 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1027801543241 | [sources] | |||
| PermID | 5001222629 | [sources] | |||
| Phone | +78125527968 | [sources] | |||
| Registration number | 1027801543241 | [sources] | |||
| Tax Number | 7802070277 | [sources] | |||
| Unique Entity ID | EYS5JDKV3561 · EYT1YDAVUZ43 · PGDDQJU5G963 | [sources] | |||
| Website | svetlana-ep.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT ENGELSA, D. 27, SAINT PETERSBURG, RUS, 194156 · PR-KT Engelsa, D. 27 Saint Petersburg 194156 Russia · PR-KT Engelsa, D. 27, 194156 Saint Petersburg · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO SVETLANA EP)
(also ZAO SVETLANA EP)
(also AO SVETLANA ELEKTRONPRIBOR, SVETLANA ELECTRONPRIBOR)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 · ofac-49947 · tw-shtc-a79aa94723c3247a77bc1b7dbd81b3e81010bb91 · usgsa-s4mrtxt4s · usgsa-s4mrtlmxt · permid-5001222629 · ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor · ru-inn-7802070277 · usgsa-s4mrtxt4rFor 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 | |
| PR-KT Engelsa, D. 27, 194156 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА ЮРЬЕВИЧ ГЛАДКОВ | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |