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JSC Svetlana Poluprovodniki

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · 6 more...[sources]
AliasAO Svetlana Poluprovodniki · Aktsionerne tovarystvo "Svitlana-napivprovidnyky" · Svetlana Poluprovodniki PAO · Svetlana Semiconductors Stock Company · ZAO Svetlana Poluprovodniki · 2 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@svetpol.ru[sources]
INN7802002037[sources]
KPP773501001[sources]
OGRN1027801534485[sources]
PermID5001222595[sources]
Phone+78125540385[sources]
Registration number1027801534485 · 7802002037[sources]
Tax Number7802002037[sources]
Unique Entity IDRNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55[sources]
Websitesvetpol.ru[sources]
StatusActive[sources]
Address124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28) · 27 Engels Prospect Saint Petersburg 194156 RU · 27 Engels Prospect, Saint Petersburg, 194156 · 27, ENGELS PROSPECT, SAINT PETERSBURG, 194156 · 27, Engels Prospect, 194156 Saint Petersburg · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

(also SVETLANA SEMICONDUCTORS STOCK COMPANY, ZAO SVETLANA POLUPROVODNIKI, SVETLANA POLUPROVODNIKI PAO)

US SAM Procurement Exclusions,

(also JSC SVETLANA POLUPROVODNIKI)

US SAM Procurement Exclusions,

(also JSC SVETLANA POLUPROVODNIKI)

US SAM Procurement Exclusions,

(also JSC SVETLANA POLUPROVODNIKI)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,703

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Sanctions Map1,347

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,913

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: au-dfat-7605-joint-stock-company-svetlana-semiconductors · trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 · ch-seco-61797 · usgsa-s4mrn70f8 · jp-meti-ru-a3f716e303e4f1eeca45c48828b71803d5b6b623 · eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563 · usgsa-s4mrtyfgz · usgsa-s4mrtyfh1 · tw-shtc-61be121d503b9764974e287fe191e0a82a207f2a · eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1 · usgsa-s4mrtyfh2 · permid-5001222595 · ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki · ru-inn-7802002037 · ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 · ofac-38161 · eu-oj-3e980b126337a359ff411c05c3b2a2b33da39cae

For experts: raw data explorer