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Joint Stock Company Svetlovsky Enterprise ERA

Sanctioned entity
Joint Stock Company Svetlovsky Enterprise ERA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era" · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · Joint Stock Company Svetlovsky Enterprise ERA · OAO Svetlovskoye · OAO Svetlovskoye Predpriyatiye Era · 7 more...[sources]
Other nameAO Светловское Предприятие "Эра" · JSC SP ERA · JSC Svetlovskoye Predpriyatiye Era · JSCO Svetlovsky Enterprise ERA · Joint Stock Company Svetlovskoe Enterprise ERA · 11 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN3913007731[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP391301001[sources]
OGRN1033910500315[sources]
PermID5052540021[sources]
Tax Number3913007731[sources]
StatusActive[sources]
Address1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340 · 238340, Kaliningrad region, Svetly, st. L. Chaikina, 1, Russia · 238340, Российская Федерация, Калининградская область, г. Светлый, ул. Л. Чайкиной, д. 1 · 238340, Російська Федерація, Калінінградська обл., м. Світлий, вул. Л. Чайкіної, буд. 1 · 238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-357 · permid-5052540021 · NK-gDehuB9Qo9oXD8QssyQSTr · ua-nabc-company-357-svetlovsky-enterprise-era-jsc · ru-inn-3913007731 · eu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a · nz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era · ch-seco-52608 · ua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era · ofac-36059 · ja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d · nz-ru-ent-216 · trade-csl-8ec9b57549940da824bf4f130f9f195caadb08c8 · ca-sema-russia-1-part-2-168 · trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a · ca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc

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