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JSC Svetlana Poluprovodniki

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]
Other nameAO 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, RUS, 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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

EU Sanctions Map1,301

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 People3,767

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan METI Russian List620

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,430

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: 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

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