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Joint Stock Company Svetlovsky Enterprise ERA

Sanctioned entity

Joint Stock Company Svetlovsky Enterprise ERA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era" · JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA · Joint Stock Company Svetlovsky Enterprise ERA · OAO Svetlovskoye · OAO Svetlovskoye Predpriyatiye Era · 6 more...				[sources]
Other name	AO Светловское Предприятие "Эра" · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JSC SP ERA · JSC Svetlovskoye Predpriyatiye Era · 15 more...				[sources]
Incorporation date	2003-01-21				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3913000180` · `3913007731`				[sources]
KPP	`391301001`				[sources]
OGRN	`1023902093753` · `1033910500315`				[sources]
PermID	`5052540021`				[sources]
Registration number	`MH92WT2FHU19`				[sources]
Tax Number	`3913007731`				[sources]
Status	Active				[sources]
Address	1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340 · 238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1 · L.Chaykinoy Ulitsa, 1, SVETLYI, KALININGRADSKAYA OBLAST, 238340, Russia · UL. CHAYKINOY, 1, SVETLY, KALININGRAD REGION, RUS, 238340 · Ul. Chaykinoy, 1, Svetly, 238340 Kaliningrad Region · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia	-
Ul. Chaykinoy, 1, Svetly, 238340 Kaliningrad Region	Russia

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-17	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	-	2021-07-08	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
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	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
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。	2023-02-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

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)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Council Official Journal Sanctioned Entities706

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 Data2,960

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: ru-inn-3913007731 · eu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a · trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a · trade-csl-8ec9b57549940da824bf4f130f9f195caadb08c8 · ca-sema-92072743b6835150ccedd0fbe2a964fbb611709a · ua-nazk-company-357 · eu-oj-8a3ad339612c1e2f0f788697160a6aa22c1d082f · ca-sema-russia-1-part-2-168 · nz-ru-ent-216 · ua-nabc-company-357-svetlovsky-enterprise-era-jsc · NK-gDehuB9Qo9oXD8QssyQSTr · ca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc · ua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era · ch-seco-52608 · ja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d · eu-sancmap-a9cb9349d058008a2af1c0190083fd05c3693b71 · nz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era · permid-5052540021 · ofac-36059 · usgsa-s4mrn947g

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Factsheet Descriptions Data sources

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