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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 · 8 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

New Zealand Russia Sanctions1,699

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,460

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer