OAO Svetlovskoye Predpriyatiye Era
Restricted
OAO Svetlovskoye Predpriyatiye Era is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OAO Svetlovskoye Predpriyatiye Era is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which OAO Svetlovskoye Predpriyatiye Era is known as:
- SP Era.
- JSC Svetlovskoye Predpriyatiye Era
Country
RUSSIA
Our sanctions database shows 1 different Address for OAO Svetlovskoye Predpriyatiye Era:
1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, Russia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OAO Svetlovskoye Predpriyatiye Era Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| U.S. Department of Commerce | Sep 3, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.