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Canonical ID: NK-WCjgxYg3jvwrbLqck5RFkm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-KT Engelsa, D. 27, 194156 Saint Petersburg | eng | us_ofac_sdn | ofac-49947 | |||
Company:address | ПР-КТ ЭНГЕЛЬСА Д. 27 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 194156 | ext_ru_egrul | ru-inn-7802070277 | ||||
LegalEntity:address | PR-KT ENGELSA, D. 27, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
LegalEntity:address | PR-KT ENGELSA, D. 27, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:address | PR-KT ENGELSA, D. 27, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
Organization:address | Російська Федерація, 194156, м. Санкт-Петербург, проспект Енгельса, буд. 27 (літер С, прим. 2-Н) | ukr | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | |||
LegalEntity:address | PR-KT Engelsa, D. 27 Saint Petersburg 194156 Russia | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
Company:address | Pr-Kt Engel'sa, D. 27, Liter S, Pomeshch. 2-N, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia | permid | permid-5001222629 | ||||
Organization:addressEntity | addr-6c50b042250563469ea541480cc94b3d530ddf24 | eng | us_ofac_sdn | ofac-49947 | |||
LegalEntity:alias | AO SVETLANA ELEKTRONPRIBOR | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
LegalEntity:alias | SVETLANA ELECTRONPRIBOR | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
Organization:alias | AO Svetlana Elektronpribor | eng | us_ofac_sdn | ofac-49947 | |||
Organization:alias | Svetlana Electronpribor | eng | us_ofac_sdn | ofac-49947 | |||
Organization:alias | Aktsionerne tovarystvo "Svietlana-elektronpribor" | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Company:country | ru | permid | permid-5001222629 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49947 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
LegalEntity:id | 2d088ea97facbd551d17678ce45c688de9eb07c8 | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
Company:id | 41d384ef8dfcb88dae90f51fc1d58ec4fa3a5de1 | permid | permid-5001222629 | ||||
Organization:id | fb8c9865813be5ee4949c80dcbd724659d4a0965 | us_trade_csl | ofac-49947 | ||||
Company:id | 3201046aa142338246625fc55b32bca1fefd95bf | ext_ru_egrul | ru-inn-7802070277 | ||||
Organization:id | 380230195f4e097591bde8e0a740545568b41f25 | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Organization:id | ccb957c211753e468be1225fcd878cf02ba621a6 | eng | us_ofac_sdn | ofac-49947 | |||
LegalEntity:id | d29eb8e30d2fc895b6c489634885a60183618b09 | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:id | 21a57568f15329a5664ad3463c5bd777543582f0 | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:id | e2b853a854953d9ddfa71ade070b5da63704db23 | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
Company:incorporationDate | 2002-10-27 | ext_ru_egrul | ru-inn-7802070277 | ||||
Company:incorporationDate | 2002-10-27 | permid | permid-5001222629 | ||||
Organization:innCode | 7802070277 | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Company:innCode | 7802070277 | ext_ru_egrul | ru-inn-7802070277 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7802070277 | ||||
Company:jurisdiction | ru | permid | permid-5001222629 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7802070277 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7802070277 | ||||
LegalEntity:name | SVETLANA ELECTRONPRIBOR | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:name | AO SVETLANA ELEKTRONPRIBOR | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
Organization:name | ZAO Svetlana EP | eng | us_ofac_sdn | ofac-49947 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-ЭЛЕКТРОНПРИБОР" | ext_ru_egrul | ru-inn-7802070277 | ||||
LegalEntity:name | ZAO SVETLANA EP | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
Organization:name | Joint-Stock Company "Svetlana-Elektronpribor" | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Organization:name | Акционерное общество "Светлана-электронприбор" | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
LegalEntity:name | ZAO SVETLANA EP | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
Company:name | Svetlana Elektronpribor AO | permid | permid-5001222629 | ||||
Organization:name | Акціонерне товариство "Свєтлана-електронпрібор" | ukr | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | |||
Organization:name | ZAO SVETLANA EP | us_trade_csl | ofac-49947 | ||||
LegalEntity:notes | (also ZAO SVETLANA EP) | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:notes | (also ZAO SVETLANA EP) | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:notes | (also AO SVETLANA ELEKTRONPRIBOR, SVETLANA ELECTRONPRIBOR) | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
Company:ogrnCode | 1027801543241 | ext_ru_egrul | ru-inn-7802070277 | ||||
Organization:ogrnCode | 1027801543241 | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Company:permId | 5001222629 | permid | permid-5001222629 | ||||
Company:phone | +78125527968 | permid | permid-5001222629 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49947 | |||
Organization:registrationNumber | 1027801543241 | eng | us_ofac_sdn | ofac-49947 | |||
Company:sourceUrl | https://permid.org/1-5001222629 | permid | permid-5001222629 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49947 | eng | us_ofac_sdn | ofac-49947 | |||
Company:status | Active | permid | permid-5001222629 | ||||
Organization:taxNumber | 7802070277 | eng | us_ofac_sdn | ofac-49947 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
Organization:topics | sanction | us_trade_csl | ofac-49947 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23628-akcionerne-tovaristvo-svetlana-elektronpribor | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-119012599784e776a6d6d630ef422ddf42ea84d8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49947 | |||
LegalEntity:uniqueEntityId | EYT1YDAVUZ43 | eng | us_sam_exclusions | usgsa-s4mrtxt4s | |||
LegalEntity:uniqueEntityId | EYS5JDKV3561 | eng | us_sam_exclusions | usgsa-s4mrtxt4r | |||
LegalEntity:uniqueEntityId | PGDDQJU5G963 | eng | us_sam_exclusions | usgsa-s4mrtlmxt | |||
Company:website | https://svetlana-ep.ru/ | permid | permid-5001222629 | ||||