ZAO SVETLANA EP
Restricted
ZAO SVETLANA EP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ZAO SVETLANA EP is known as:
- SVETLANA ELECTRONPRIBOR
- AO SVETLANA ELEKTRONPRIBOR
Country
Russia
Our sanctions database shows 2 different Addresses for ZAO SVETLANA EP:
Address 1 : PR-KT Engelsa D. 27 Saint Petersburg Russia 194156
Address 2 : PR-KT Engelsa D. 27 Saint Petersburg 194156 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027801543241
ID TYPE : Registration Number
ID NUMBER : 7802070277
ID TYPE : Tax ID No.
View Notes
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ZAO SVETLANA EP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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