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JSC Svetlana Poluprovodniki

Sanctioned entity

JSC Svetlana Poluprovodniki is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Svitlana-napivprovidnyky" · JSC SVETLANA POLUPROVODNIKI · JSC Svetlana Poluprovodniki · Joint Stock Company Svetlana Semiconductors · Svetlana Poluprovodniki AO · 3 more...				[sources]
Other name	AO Svetlana Poluprovodniki · SVETLANA POLUPROVODNIKI PAO · SVETLANA SEMICONDUCTORS STOCK COMPANY · Svetlana - poluprovodniki JSC · Svetlana Poluprovodniki PAO · 7 more...				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802002037`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027801534485`				[sources]
PermID	`5001222595`				[sources]
Phone	+78125540385				[sources]
Registration number	`1027801534485` · `VLJVL6SGEN55`				[sources]
Tax Number	`7802002037`				[sources]
Website	svetpol.ru				[sources]
Status	Active				[sources]
Address	124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28) · 27 Engels Prospect, Saint Petersburg, 194156 · 27, ENGELS PROSPECT, SAINT PETERSBURG, RUS, 194156 · 27, Engels Prospect, 194156 Saint Petersburg · 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, 124460 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Company identification number: 1027801534485; https://svetpol.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia	-
27, Engels Prospect, Saint Petersburg, 194156, Russia	-
27, Engels Prospect, 194156 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ КРЕМЛЕВ	ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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 · non-official source

Source data IDs: trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3 · usgsa-s4mrn70f8 · permid-5001222595 · ofac-38161 · eu-oj-84a9986a6c22c8835abc1b4215907957fe4ee563 · eu-2878-a6209af56716a1a400d1a477b7dd155c22df88ac · ua-nazk-company-10330 · eu-sancmap-566bdcb2282490b7b2f103b9d406086a793919b1 · NK-G3qL7LyCVN3kLC7gpJAQoi · ua-nabc-company-6324-jsc-svetlana-poluprovodniki · ru-inn-7802002037 · ua-nsdc-18962-akcionerne-tovaristvo-svitlana-napivprovidniki · au-dfat-7605-joint-stock-company-svetlana-semiconductors · ja-mof-ed5af395193a762a69adecaa6ea154245a0abd20 · ch-seco-61797 · ua-nazk-company-6324

For experts: raw data explorer

Factsheet Descriptions Data sources

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