JSC SVETLANA POLUPROVODNIKI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (4)
| Last name/Name | JSC SVETLANA POLUPROVODNIKI |
|---|---|
| Full name/Name | JSC SVETLANA POLUPROVODNIKI |
| Type | Name |
| Last name/Name | SVETLANA SEMICONDUCTORS STOCK COMPANY |
|---|---|
| Full name/Name | SVETLANA SEMICONDUCTORS STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAO SVETLANA POLUPROVODNIKI |
|---|---|
| Full name/Name | ZAO SVETLANA POLUPROVODNIKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SVETLANA POLUPROVODNIKI PAO |
|---|---|
| Full name/Name | SVETLANA POLUPROVODNIKI PAO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 27, Engels Prospect |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 27, Engels Prospect, Saint Petersburg, 194156, Russia |
Identification documents (3)
| Type | Tax ID No.: 7802002037 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027801534485 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.