On official sanctions lists
JSC Svetlana Poluprovodniki
20 names and spellings · found in 16 data sources · on 11 official sanctions lists
Also known as
- Aktsionernoe obschestvo Svetlana-poluprovodniki
- ZAO SVETLANA POLUPROVODNIKI
- Joint Stock Company Svetlana Semiconductors
- Svetlana Poluprovodniki AO
- Svetlana - poluprovodniki JSC
- Акціонерне товариство "Світлана-напівпровідники"
- SVETLANA POLUPROVODNIKI PAO
- SVETLANA SEMICONDUCTORS STOCK COMPANY
- 株式会社スヴェトラーナ半導体
- Акционерное общество "Светлана-полупроводники"
- JOINT-STOCK COMPANY SVETLANA-SEMICONDUCTORS
- Aktsionerne tovarystvo "Svitlana-napivprovidnyky"
- AO Svetlana Poluprovodniki
- АО «Светлана-Полупроводники»
- Акционерное Общество «Светлана-Полупроводники»
- SVETLANA POLUPROVODNIKI JSC
- Акционерное общество светлана-полупроводники
- 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
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 26 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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