Active SanctioncompanyID: NK-ePsCMfcF73RMrdqSywJ7St
JSC Svetlana Poluprovodniki
Акционерное Общество «Светлана-Полупроводники»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Svetlana Poluprovodniki (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Svetlana Poluprovodniki |
| Cyrillic Alias | Акционерное Общество «Светлана-Полупроводники» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Vladimir Khromov
Владимир Викторович Хромов
Due Diligence Inquiry
Independent Risk Assessment
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