Nex Systems
Company

JSC Svetlana Poluprovodniki

Sanctioned entity

Russia. Named in 10 sanctions listings.

Screen this subject

Summary

(also JSC SVETLANA POLUPROVODNIKI)

Registration number: 7802002037 (Tax ID/INN)

(also SVETLANA POLUPROVODNIKI PAO, ZAO SVETLANA POLUPROVODNIKI, SVETLANA SEMICONDUCTORS STOCK COMPANY)

Email: office@svetpol.ru

Telephone: + 7 812 554-03-85, + 7 (812) 646-85-66

Website: https://svetpol.ru/

Company identification number: 1027801534485; https://svetpol.ru/

Sanctions and listings10

  • Listed
    31 Oct 2024
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    31 Oct 2024
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Mar 2023; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 61797seco.admin.chseco.admin.ch

  • Effective
    26 May 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 191mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Aug 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38161treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023

    Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au

  • Listed
    29 Nov 2022
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov

Identifiers8

IdentifierNumberIssued by
ID number1027801534485
ID number7802002037
Registration number7802002037
Registration number7802002037 (Tax ID/INN)
Registration number1027801534485
Tax number7802002037
Registration number1027801534485Russia
Tax ID no7802002037Russia

Other names12

Also known as12

Svetlana Semiconductors Stock Company（別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体）AO Svetlana PoluprovodnikiSvetlana Poluprovodniki PAOZAO Svetlana PoluprovodnikiАкционерное Общество «Светлана-Полупроводники»АО «Светлана-Полупроводники»株式会社スヴェトラーナ半導体Joint Stock Company Svetlana SemiconductorsZAO SVETLANA POLUPROVODNIKISVETLANA POLUPROVODNIKI PAOSVETLANA SEMICONDUCTORS STOCK COMPANY

Addresses10

  • 27, Engels Prospect, Saint Petersburg, 194156, Russia

  • Engelsa Avenue, 27, Letter AM, Room 18-H, St. Petersburg, Russian Federation, 194156

  • 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia.

  • 27 Engels Prospect Saint Petersburg 194156 RU

  • 27, Engels Prospect, Saint Petersburg, 194156

  • 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28 Zelenograd Moscow 124460 RU

  • Akademika Valieva Str., 6, Building 2 Floor/Premises 1/I, Room 28, Zelenograd, Russian Federation, 124460

  • 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, 124460

  • 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia

  • 27 Engels Prospect, Saint Petersburg, 194156

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