| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · JSCO SVETLOVSKY ENTERPRISE ERA · Joint Stock Company Svetlovsky Enterprise ERA · | [sources] | |||
| Alias | AO SP Era · AO Светловское Предприятие "Эра" · Aktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era" · JSC SP ERA · JSC Svetlovskoye Predpriyatiye Era · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@spera.ru | [sources] | ||||
| INN | 3913007731 | [sources] | |||
| KPP | 391301001 | [sources] | |||
| OGRN | 1033910500315 | [sources] | |||
| PermID | 5052540021 | [sources] | |||
| Registration number | 3913007731 | [sources] | |||
| Tax Number | 3913007731 | [sources] | |||
| Unique Entity ID | MH92WT2FHU19 · PYUJYG4UM3X4 · Q19WJZD9XGR3 · Q1JBF4E5GNV3 · Q4JJPTK5K699 · | [sources] | |||
| Website | erasvetly.ru · www.aoosk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340 · 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, Russia. · 238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1 · L.Chaykinoy Ulitsa, 1, SVETLYI, KALININGRADSKAYA OBLAST, 238340, Russia · UL. CHAYKINOY, 1, SVETLY, KALININGRAD REGION, RUS, 238340 · | [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 | |||
Russia
(also JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA)
(also JSCO SVETLOVSKY ENTERPRISE ERA, JSC SP ERA, JOINT-STOCK COMPANY SVETLOVSKAYA ERA, SVETLOVSKY ENTERPRISE ERA, JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA)
(also JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA)
(also JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA)
(also JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA)
(also JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
usgsa-s4mrtydtz · ua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era · tw-shtc-15c2ce1535d637a004e174f7f8b3bd5cb88004b4 · eu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a · usgsa-s4mrtydpr · eu-oj-dcb4141b21412c1e0c21e819f13319622ba1fc8f · ch-seco-52608 · usgsa-s4mrtydmw · nz-ru-ent-216 · nz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era · trade-csl-8ec9b57549940da824bf4f130f9f195caadb08c8 · trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a · permid-5052540021 · usgsa-s4mrtydnk · ca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc · ru-inn-3913007731 · ja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d · eu-oj-8a3ad339612c1e2f0f788697160a6aa22c1d082f · eu-sancmap-a9cb9349d058008a2af1c0190083fd05c3693b71 · usgsa-s4mrn947g · jp-meti-ru-a8f5b284046a526ee9ecf01542a261fc52ba2ce4 · ca-sema-92072743b6835150ccedd0fbe2a964fbb611709a · ofac-36059 · eu-oj-7e9d5428907a7859e5e924e6f0cca5c2d59b24c5 · tw-shtc-6a395e8eb903a676c9df353181b558b1cf1cd14f · usgsa-s4mrtydng · ca-sema-russia-1-part-2-168For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chaykinoy, 1, Svetly, 238340 Kaliningrad Region | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сергей Александрович Чаркин | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia | - |
| ЕКАТЕРИНА ИГОРЕВНА БЛОТСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| РОМАН АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА" | - | - | - |