JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Restricted
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA is subject to Restricted. See the individual lists below.
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Aliases
- SVETLOVSKY ENTERPRISE ERA
- JOINT-STOCK COMPANY SVETLOVSKAYA ERA
- JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA
- JSCO SVETLOVSKY ENTERPRISE ERA
- JSC SP ERA
Country
Russia
Addresses
Address 1 : Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russi
Address 2 : Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russia
Address 3 : Ul. Chaykinoy, 1, Svetly Kaliningrad Region Russia 238340
ID Details
ID NUMBER : 21 Jan 2003
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3913007731
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| New Zealand Foreign Affairs & Trade | Mar 5, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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