JSC SVETLANA POLUPROVODNIKI
Restricted
JSC SVETLANA POLUPROVODNIKI is subject to Restricted. See the individual lists below.
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Aliases
- АКЦІОНЕРНЕ ТОВАРИСТВО "СВІТЛАНА-НАПІВПРОВІДНИКИ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛАНА-ПОЛУПРОВОДНИКИ"
- ZAO SVETLANA POLUPROVODNIKI
- SVETLANA SEMICONDUCTORS STOCK COMPANY
- SVETLANA POLUPROVODNIKI PAO
Country
Russian Federation, Russia
Addresses
Address 1 : 27, Engels Prospect Saint Petersburg Russia 194156
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027801534485
ID TYPE : Registration Number
ID NUMBER : 7802002037
ID TYPE : Tax ID No.
ID NUMBER : 7802002037
ID TYPE : TIN Number
ID NUMBER : 1027801534485
ID TYPE : SRN Number
View Notes
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JSC SVETLANA POLUPROVODNIKI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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