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Canonical ID: NK-ePsCMfcF73RMrdqSywJ7St · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Joint Stock Company Svetlana Semiconductors | au_dfat_sanctions | au-dfat-7605-joint-stock-company-svetlana-semiconductors | ||||
Organization:name | Акционерное общество "Светлана-полупроводники" | ua_nsdc_sanctions | ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki | ||||
Organization:name | JSC Svetlana Poluprovodniki | eng | us_ofac_sdn | ofac-38161 | |||
LegalEntity:name | JSC SVETLANA POLUPROVODNIKI | eng | us_sam_exclusions | usgsa-s4mrn70f8 | |||
LegalEntity:name | 株式会社スヴェトラーナ半導体 | jpn | jp_mof_sanctions | ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 | |||
LegalEntity:notes | (also SVETLANA SEMICONDUCTORS STOCK COMPANY, ZAO SVETLANA POLUPROVODNIKI, SVETLANA POLUPROVODNIKI PAO) | eng | us_sam_exclusions | usgsa-s4mrn70f8 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-61797 | ||||
LegalEntity:notes | (also JSC SVETLANA POLUPROVODNIKI) | eng | us_sam_exclusions | usgsa-s4mrtyfgz | |||
LegalEntity:notes | Company identification number: 1027801534485; https://svetpol.ru/ | au_dfat_sanctions | au-dfat-7605-joint-stock-company-svetlana-semiconductors | ||||
LegalEntity:notes | (also JSC SVETLANA POLUPROVODNIKI) | eng | us_sam_exclusions | usgsa-s4mrtyfh1 | |||
LegalEntity:notes | (also JSC SVETLANA POLUPROVODNIKI) | eng | us_sam_exclusions | usgsa-s4mrtyfh2 | |||
Organization:ogrnCode | 1027801534485 | ua_nsdc_sanctions | ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki | ||||
Company:ogrnCode | 1027801534485 | ext_ru_egrul | ru-inn-7802002037 | ||||
Company:permId | 5001222595 | permid | permid-5001222595 | ||||
Company:phone | +78125540385 | permid | permid-5001222595 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61797 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7605-joint-stock-company-svetlana-semiconductors | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38161 | |||
Organization:registrationNumber | 7802002037 | eu_journal_sanctions | eu-oj-3e980b126337a359ff411c05c3b2a2b33da39cae | ||||
Organization:registrationNumber | 1027801534485 | eng | us_ofac_sdn | ofac-38161 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3e980b126337a359ff411c05c3b2a2b33da39cae | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38161 | eng | us_ofac_sdn | ofac-38161 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-a3f716e303e4f1eeca45c48828b71803d5b6b623 | ||||
Company:sourceUrl | https://permid.org/1-5001222595 | permid | permid-5001222595 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563 | ||||
Company:status | Active | permid | permid-5001222595 | ||||
Organization:taxNumber | 7802002037 | eng | us_ofac_sdn | ofac-38161 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-a3f716e303e4f1eeca45c48828b71803d5b6b623 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70f8 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-a3f716e303e4f1eeca45c48828b71803d5b6b623 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38161 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfgz | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61797 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7605-joint-stock-company-svetlana-semiconductors | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfh1 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61be121d503b9764974e287fe191e0a82a207f2a | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38161 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfh2 | |||
LegalEntity:uniqueEntityId | RNC2NJ3GWAS3 | eng | us_sam_exclusions | usgsa-s4mrtyfh1 | |||
LegalEntity:uniqueEntityId | VLJVL6SGEN55 | eng | us_sam_exclusions | usgsa-s4mrn70f8 | |||
LegalEntity:uniqueEntityId | RNBEN3JYTJ61 | eng | us_sam_exclusions | usgsa-s4mrtyfgz | |||
LegalEntity:uniqueEntityId | RNEVFARFKAX5 | eng | us_sam_exclusions | usgsa-s4mrtyfh2 | |||
Company:website | https://svetpol.ru/ | permid | permid-5001222595 | ||||
Organization:website | https://svetpol.ru/ | eu_journal_sanctions | eu-oj-3e980b126337a359ff411c05c3b2a2b33da39cae | ||||