Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ePsCMfcF73RMrdqSywJ7StCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StOrganization:address124460, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Matushkino, Zelenograd, Akademika Valiev St., 6 building 2, floor / room. 1/I, room. 28engua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:address124460, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Матушкино, м Зеленоград, вул. Академіка Валієва, буд. 6 стор. 2, поверх/приміщ. 1/I, кім. 28ukrua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:address124460, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Матушкино, г Зеленоград, ул Академика Валиева, д. 6 стр. 2, этаж/помещ. 1/I, ком. 28rusua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:address124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28)ukrua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:address6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, 124460us_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:address27 Engels Prospect, Saint Petersburg, 194156us_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StOrganization:address27, Engels Prospect, 194156 Saint Petersburgengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:address1/I, АКАДЕМИКА ВАЛИЕВА, ЗЕЛЕНОГРАД, Г.Москва, 96640917ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StCompany:addresspr. Engel'sa, d. 27, lit. AM, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russiapermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StCompany:addressMunitsipal'nyi Okrug Matushkino Vn.Ter.G., Akademika Valiyeva Ul., D. 6, Str. 2, Etazh/Pomeshch. 1/I, Kom. 28, ZELENOGRAD, MOSCOW, 124460, Russiapermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:addressEntityaddr-c817c5f6711c871fc5bb9741bea6ac78372f1d54au_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:addressEntityaddr-aba21868f297e764a323a6174f3a1062348d6632jpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StOrganization:addressEntityaddr-0ce3e52661332b033baa01ffa4e1c615773260cfengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasSvetlana - poluprovodniki JSCua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasSvetlana Semiconductors Stock Companyau_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasZAO Svetlana Poluprovodnikiengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasSvetlana Poluprovodniki PAOengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasSvetlana Semiconductors Stock Companyengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasAO Svetlana Poluprovodnikiau_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasSvetlana Poluprovodniki PAOjpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasАкціонерне товариство "Світлана-напівпровідники"ua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasSvetlana Semiconductors Stock Companyjpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasAO Svetlana Poluprovodnikius_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StOrganization:aliasАкционерное общество "Светлана-полупроводники"ua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasZAO Svetlana Poluprovodniki)jpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:alias（別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体）jpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:aliasSvetlana Semiconductors Stock Companyus_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StCompany:countryrueu_reg_2878_sanctionseu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
NK-ePsCMfcF73RMrdqSywJ7StOrganization:countryruua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StCompany:countryrupermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StOrganization:countryruengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:countryruus_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:createdAt2023-03-29ch_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:createdAt2023-07-20au_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StOrganization:idafde8a31b14679eaa078954460dafb02ef1c1cb6ua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:idb892736fbfd98bd0d2443cdfdbabbd6510401a97jpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StOrganization:idb178ddf208c2722c29f0c52ed07e2caabc060478ua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:idc2d3c402da0ddeb80f27cc3519324bdd2c834a1aus_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:id29bd5e145aafc8edad266d35311fd3cd7b02cbf2ch_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StOrganization:idc92e3d477bb4f6c72003761e300702f568511afeengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:id48f0c23b894f2f2339e841290048395159255b1aext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StCompany:idc165901c4036f3b4a59a9fc2a03c8d5e5fcf6860permidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StCompany:idc76b3714dc5543f498a41b3f7370a16757a31261eu_reg_2878_sanctionseu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:id043927855bd9c99fbd63f8544364f10c51655509au_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StOrganization:id719b351d83ac2338f9f9b0f139f9f9d1510832b5us_trade_cslofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:incorporationDate2002-09-25permidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StCompany:incorporationDate2002-09-25ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StOrganization:innCode7802002037ua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StCompany:innCode7802002037ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StOrganization:innCode7802002037ua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StCompany:jurisdictionruext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StCompany:jurisdictionrupermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StCompany:kppCode773501001ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameАкціонерне товариство "Світлана-напівпровідники"ukrua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:nameJoint Stock Company Svetlana Semiconductorsch_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameJSC Svetlana Poluprovodnikiengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:nameSvetlana Poluprovodniki AOpermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СВІТЛАНА-НАПІВПРОВІДНИКИ"ukrua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-ПОЛУПРОВОДНИКИ"rusua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameJSC SVETLANA POLUPROVODNIKIengua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:name株式会社スヴェトラーナ半導体jpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:nameJSC Svetlana Poluprovodnikiengjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:nameJoint Stock Company Svetlana Semiconductorsau_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameAktsionerne tovarystvo "Svitlana-napivprovidnyky"engua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-ПОЛУПРОВОДНИКИ"ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:nameJoint Stock Company Svetlana Semiconductorsus_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StOrganization:nameJSC SVETLANA POLUPROVODNIKIus_trade_cslofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:nameJoint Stock Company Svetlana Semiconductorseu_reg_2878_sanctionseu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:notesCompany identification number: 1027801534485; https://svetpol.ru/au_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:notesRussiach_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StOrganization:ogrnCode1027801534485ua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StCompany:ogrnCode1027801534485ext_ru_egrulru-inn-7802002037
NK-ePsCMfcF73RMrdqSywJ7StOrganization:ogrnCode1027801534485ua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StCompany:permId5001222595permidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StCompany:phone+78125540385permidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StOrganization:registrationNumber1027801534485engus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3365eu_reg_2878_sanctionseu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
NK-ePsCMfcF73RMrdqSywJ7StOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6324/ua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38161engus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:sourceUrl https://permid.org/1-5001222595permidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StCompany:statusActivepermidpermid-5001222595
NK-ePsCMfcF73RMrdqSywJ7StOrganization:taxNumber7802002037engus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StCompany:topicssanctioneu_reg_2878_sanctionseu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac
NK-ePsCMfcF73RMrdqSywJ7StOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ed5af395193a762a69adecaa6ea154245a0abd20
NK-ePsCMfcF73RMrdqSywJ7StOrganization:topicssanctionus_trade_cslofac-38161
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7605-joint-stock-company-svetlana-semiconductors
NK-ePsCMfcF73RMrdqSywJ7StOrganization:topicssanctionengus_ofac_sdnofac-38161
NK-ePsCMfcF73RMrdqSywJ7StOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6324
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:topicssanctionch_seco_sanctionsch-seco-61797
NK-ePsCMfcF73RMrdqSywJ7StLegalEntity:topicssanctionus_trade_csltrade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
NK-ePsCMfcF73RMrdqSywJ7StCompany:website https://svetpol.ru/permidpermid-5001222595
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