Research tool

OAO Svetlovskoye Predpriyatiye Era

Sanctioned entity
OAO Svetlovskoye Predpriyatiye Era is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · Joint Stock Company Svetlovsky Enterprise ERA · OAO Svetlovskoye · OAO Svetlovskoye Predpriyatiye Era · Svetlovskoye Predpriyatiye Era JSC · 3 more...[sources]
Other nameAO Светловское Предприятие "Эра" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · JSC Svetlovskoye Predpriyatiye Era · 9 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]
Tax Number3913007731[sources]
Address238340, Kaliningrad region, Svetly, st. L. Chaikina, 1, Russia · 238340, Калининградская область, г. Светлый, ул. Л. Чайкиной, д. 1, россия · 238340, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1, росія · Д.1, Л.ЧАЙКИНОЙ, КАЛИНИНГРАДСКАЯ, 238340[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340Russia
CountryRussia[sources]
Full addressUl. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340[sources]
Citynot available[sources]
Street addressUl. Chaykinoy, 1, Svetly[sources]
Postal code238340[sources]
RegionKaliningrad Region[sources]
StateKaliningrad Region[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340Russia
CountryRussia[sources]
Full address1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340[sources]
Citynot available[sources]
Street address1 L. Chaikinoi St., Svetly, Kaliningradskaya obl.[sources]
Postal code238340[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC United Shipbuilding Corporation--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares7945500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier168[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ch-seco-52608 · ofac-36059 · ru-inn-3913007731 · ua-nabc-company-357-svetlovsky-enterprise-era-jsc · ca-sema-russia-1-part-2-168 · trade-csl-8ec9b57549940da824bf4f130f9f195caadb08c8 · nz-ru-ent-216 · NK-gDehuB9Qo9oXD8QssyQSTr · trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a · ca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc

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