Base
Organization12 sanctions listsRussia

JSC Svetlana Poluprovodniki

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name
JSC Svetlana Poluprovodniki
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ePsCMfcF73RMrdqSywJ7St
Registration Number
1027801534485
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 26, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

JSC Svetlana Poluprovodniki appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JSC Svetlana Poluprovodniki, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • eu_sanctions_map
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • jp_meti_ru
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

124460, Moscow, Zelenograd, Akademika Valieva Str., 6, Building 2 Floor/Premises 1/I, Room 28, Russian Federation; 27, Engels Prospect, Saint Petersburg, 194156, Russia; Akademika Valieva Str., 6, Building 2 Floor/Premises 1/I, Room 28, Zelenograd, Russian Federation, 124460; Engelsa Avenue, 27, Letter AM, Room 18-H, St. Petersburg, Russian Federation, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, 124460; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28 Zelenograd Moscow 124460 RU; 27 Engels Prospect Saint Petersburg 194156 RU; 194156, St. Petersburg, Engelsa Avenue, 27, Letter AM, Room 18-H, Russian Federation; 27 Engels Prospect, Saint Petersburg, 194156; 124460, city Moskva, intra-city territory munitsipalnyy okrug Matushkino, city Zelenograd, ul. Akademika Valieva, bld. 6, str. 2, floor/premises 1/I, room 28; 124460, Російська Федерація, м. Москва, м. Зеленоград, вул. Академіка Валієва, буд. 6 (будова 2, поверх/приміщ. 1/І, кім. 28); 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia; 27, Engels Prospect, Saint Petersburg, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460, Russia.; 124460, ville de Moscou, intra-city territory munitsipalnyy okrug Matushkino, ville de Zelenograd, ul. Akademika Valieva, bld. 6, str. 2, floor/premises 1/I, room 28

Aliases (16)

Also Known As
株式会社スヴェトラーナ半導体
Акціонерне товариство "Світлана-напівпровідники"
Акционерное общество "Светлана-полупроводники"
Svetlana - poluprovodniki JSC
Joint Stock Company Svetlana Semiconductors
Aktsionernoe obschestvo Svetlana-poluprovodniki
ZAO Svetlana Poluprovodniki
Акционерное Общество «Светлана-Полупроводники»
AO Svetlana Poluprovodniki
АО «Светлана-Полупроводники»
Svetlana Semiconductors Stock Company
Aktsionerne tovarystvo "Svitlana-napivprovidnyky"
公共株式会社スヴェトラーナ半導体
閉鎖型株式会社スヴェトラーナ半導体
Акционерное общество светлана-полупроводники
Svetlana Poluprovodniki PAO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.