JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Apr 7, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

JSCO SVETLOVSKY ENTERPRISE ERA · a.k.a.
JSC SP ERA · a.k.a.
JOINT-STOCK COMPANY SVETLOVSKAYA ERA · a.k.a.
SVETLOVSKY ENTERPRISE ERA · a.k.a.
JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA · a.k.a.

Addresses

Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russia

Identifiers

Tax ID No.: 3913007731 (Russia)
Organization Established Date: 21 Jan 2003
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)