Lists of sanctions
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06.05.2025 23:05:48

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (6)

Last name/Name JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Full name/Name JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Type Name
Last name/Name JSCO SVETLOVSKY ENTERPRISE ERA
Full name/Name JSCO SVETLOVSKY ENTERPRISE ERA
Type Alias
Quality Strong
Last name/Name JSC SP ERA
Full name/Name JSC SP ERA
Type Alias
Quality Strong
Last name/Name JOINT-STOCK COMPANY SVETLOVSKAYA ERA
Full name/Name JOINT-STOCK COMPANY SVETLOVSKAYA ERA
Type Alias
Quality Strong
Last name/Name SVETLOVSKY ENTERPRISE ERA
Full name/Name SVETLOVSKY ENTERPRISE ERA
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA
Full name/Name JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Chaykinoy, 1, Svetly
Country Russian Federation
Postal code 2
Region Kaliningrad Region
Full address Ul. Chaykinoy, 1, Svetly, 238340, Kaliningrad Region, Russia

Identification documents (3)

Type Tax ID No.: 3913007731
Country Russian Federation
Type Organization Established Date: 21 Jan 2003
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 22:15
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