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Organization11 sanctions listsRussia

Joint Stock Company Svetlovsky Enterprise ERA

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joint Stock Company Svetlovsky Enterprise ERA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mFnTFJcNF2uMh7jxQucAkg
Registration Number
3913007731 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

Joint Stock Company Svetlovsky Enterprise ERA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Svetlovsky Enterprise ERA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • tw_shtc
  • ch_seco_sanctions
  • nz_russia_sanctions
  • jp_meti_ru
  • jp_mof_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_sanctions_map

Programs & Topics

sanctionexport.control

Addresses

238340, Kaliningrad Oblast, Svetly, Lizy Chaikinoy Str., 1, Russian Federation; Lizy Chaikinoy Str., 1, Svetly, Russian Federation, 238340; Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340; 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340; 238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1; Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia; Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russia; 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, Russia.

Aliases (27)

Also Known As
OAO Svetlovskoye
OAO Svetlovskoye Predpriyatiye Era
Акционерное общество "Светловское предприятие "Эра"
Svetlovsky enterprise "Era" JSC
公開株式会社スヴェトロフスコエ・プレドプリヤティエ・エラ
株式会社スヴェトロフスキー・エンタープライズ・エラ
Svetlovskoye Predpriyatiye Era JSC
Акціонерне товариство "Свєтловське підприємство "Ера"
株式会社スヴェトロフ スコエ・プレドプリヤティエ・エラ
Aktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era"
Svetlovsky Enterprise ERA
JSC SP ERA
JSC Svetlovskoye Predpriyatiye Era
Joint Stock Company Svetlovskoe Enterprise ERA
SP Era
スヴェトロフスキー・エンタープライズ・エラ
АО Сп ЭРА
Акционерное Общество «Светловское Предприятие «Эра»
株式会社スヴェトロフスコエ・エンタープライズ・エラ
AO Светловское Предприятие "Эра"
Joint-Stock Company Svetlovskaya ERA
Jsco Svetlovsky Enterprise ERA
АО «СП «Эра»
AO SP Era
株式会社スヴェトロフスカヤ・エンタープライズ・エラ
SPエラ
株式会社SPエラ

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)

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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.