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Zao Svetlana Ep

On the SDN listEntityRUSSIA-EO14024

Zao Svetlana Ep (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

  • AO SVETLANA ELEKTRONPRIBOR · aka
  • SVETLANA ELECTRONPRIBOR · aka

Addresses on file

  • PR-KT Engelsa, D. 27, Saint Petersburg 194156, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802070277 (Russia); Registration Number 1027801543241 (Russia).