Lists of sanctions
13.59.50.189
28.04.2025 14:19:59

ZAO SVETLANA EP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name ZAO SVETLANA EP
Full name/Name ZAO SVETLANA EP
Type Name
Last name/Name AO SVETLANA ELEKTRONPRIBOR
Full name/Name AO SVETLANA ELEKTRONPRIBOR
Type Alias
Quality Strong
Last name/Name SVETLANA ELECTRONPRIBOR
Full name/Name SVETLANA ELECTRONPRIBOR
Type Alias
Quality Strong

Addresses (1)

Street PR-KT Engelsa D. 27
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address PR-KT Engelsa D. 27, Saint Petersburg, 194156, Russia

Identification documents (3)

Type Registration Number: 1027801543241
Country Russian Federation
Type Tax ID No.: 7802070277
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 13:16
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