Lists › OFAC SDN › ofac_sdn-38161
JSC SVETLANA POLUPROVODNIKI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38161.
Programs
Names and aliases
| JSC SVETLANA POLUPROVODNIKI | primary |
| SVETLANA SEMICONDUCTORS STOCK COMPANY | alias (strong) |
| ZAO SVETLANA POLUPROVODNIKI | alias (strong) |
| SVETLANA POLUPROVODNIKI PAO | alias (strong) |
Identifiers
| Tax ID No. | 7802002037 | Russia |
| Registration Number | 1027801534485 | Russia |
Details
| Countries |  Russia |
| Addresses | 27, Engels Prospect Saint Petersburg 194156 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.