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Joint Stock Company Svetlovsky Enterprise Era

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Svetlovsky Enterprise Era (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSCO SVETLOVSKY ENTERPRISE ERA · aka
  • JSC SP ERA · aka
  • JOINT-STOCK COMPANY SVETLOVSKAYA ERA · aka
  • SVETLOVSKY ENTERPRISE ERA · aka
  • JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · aka

Addresses on file

  • Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.