Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · | [sources] | |||
Other name | AO Svetlana Poluprovodniki · Aktsionerne tovarystvo "Svitlana-napivprovidnyky" · Svetlana Poluprovodniki PAO · Svetlana Semiconductors Stock Company · ZAO Svetlana Poluprovodniki · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@svetpol.ru | [sources] | ||||
INN | 7802002037 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1027801534485 | [sources] | |||
PermID | 5001222595 | [sources] | |||
Phone | +78125540385 | [sources] | |||
Registration number | 1027801534485 · 7802002037 | [sources] | |||
Tax Number | 7802002037 | [sources] | |||
Unique Entity ID | RNBEN3JYTJ61 · RNC2NJ3GWAS3 · RNEVFARFKAX5 · VLJVL6SGEN55 | [sources] | |||
Website | svetpol.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 124460, 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, RUS, 194156 · 27, Engels Prospect, 194156 Saint Petersburg · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1027801534485; https://svetpol.ru/
Russia
(also SVETLANA SEMICONDUCTORS STOCK COMPANY, ZAO SVETLANA POLUPROVODNIKI, SVETLANA POLUPROVODNIKI PAO)
(also JSC SVETLANA POLUPROVODNIKI)
(also JSC SVETLANA POLUPROVODNIKI)
(also JSC SVETLANA POLUPROVODNIKI)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ch-seco-61797
· eu-oj-3e980b126337a359ff411c05c3b2a2b33da39cae
· ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
· NK-G3qL7LyCVN3kLC7gpJAQoi
· usgsa-s4mrtyfgz
· usgsa-s4mrtyfh1
· permid-5001222595
· eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1
· usgsa-s4mrtyfh2
· usgsa-s4mrn70f8
· eu-oj-ddc412606f6898209f39df749018d1c09a3f812c
· eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563
· ru-inn-7802002037
· ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
· tw-shtc-61be121d503b9764974e287fe191e0a82a207f2a
· eu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
· jp-meti-ru-a3f716e303e4f1eeca45c48828b71803d5b6b623
· trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
· au-dfat-7605-joint-stock-company-svetlana-semiconductors
· ofac-38161
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia | - | |
27, Engels Prospect, Saint Petersburg, 194156, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ВИКТОРОВИЧ КРЕМЛЕВ | ДИРЕКТОР | |||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
27, Engels Prospect, 194156 Saint Petersburg | Russia |
ДИРЕКТОР |
ДМИТРИЙ ФЕДОРОВИЧ ЕРШ | ДИРЕКТОР | - |