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Screening Results

Sanctioned Entity Found

SVETLANA ELEKTRONPRIBOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/49947
uid: 49947
lastName: ZAO SVETLANA EP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41468]/uid: 41468
idList/id[41468]/idType: Registration Number
idList/id[41468]/idNumber: 1027801543241
idList/id[41468]/idCountry: Russia
idList/id[41469]/uid: 41469
idList/id[41469]/idType: Tax ID No.
idList/id[41469]/idNumber: 7802070277
idList/id[41469]/idCountry: Russia
idList/id[178066]/uid: 178066
idList/id[178066]/idType: Secondary sanctions risk:
idList/id[178066]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77840]/uid: 77840
akaList/aka[77840]/type: a.k.a.
akaList/aka[77840]/category: strong
akaList/aka[77840]/lastName: AO SVETLANA ELEKTRONPRIBOR
akaList/aka[77841]/uid: 77841
akaList/aka[77841]/type: a.k.a.
akaList/aka[77841]/category: strong
akaList/aka[77841]/lastName: SVETLANA ELECTRONPRIBOR
addressList/address[75532]/uid: 75532
addressList/address[75532]/address1: PR-KT Engelsa
addressList/address[75532]/address2: D. 27
addressList/address[75532]/city: Saint Petersburg
addressList/address[75532]/postalCode: 194156
addressList/address[75532]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV