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Canonical ID: NK-ePsCMfcF73RMrdqSywJ7St · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 27, Engels Prospect, Saint Petersburg, 194156 | eng | us_ofac_sdn | ofac-38161 | |||
Organization:addressEntity | addr-bd588b7e4ee8b96914585c1c562551b9ad971fb5 | us_ofac_sdn | ofac-38161 | ||||
Organization:alias | Svetlana Poluprovodniki PAO | eng | us_ofac_sdn | ofac-38161 | |||
Organization:alias | ZAO Svetlana Poluprovodniki | eng | us_ofac_sdn | ofac-38161 | |||
Organization:alias | Svetlana Semiconductors Stock Company | eng | us_ofac_sdn | ofac-38161 | |||
Organization:country | ru | us_ofac_sdn | ofac-38161 | ||||
Organization:id | 3bee729e01a49967ab804d973961e6db98b5a649 | us_ofac_sdn | ofac-38161 | ||||
Organization:name | JSC Svetlana Poluprovodniki | eng | us_ofac_sdn | ofac-38161 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38161 | |||
Organization:registrationNumber | 1027801534485 | eng | us_ofac_sdn | ofac-38161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38161 | us_ofac_sdn | ofac-38161 | ||||
Organization:taxNumber | 7802002037 | eng | us_ofac_sdn | ofac-38161 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-38161 | ||||