OFAC SDNCriticalEntity

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA

🇷🇺RussiaCovered Nation36059

FEOC Flagged

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERACovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA#36059

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERASince 2023-05-27#NK-mFnTFJcNF2uMh7jxQucAkg::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERACovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSCO SVETLOVSKY ENTERPRISE ERAJSC SP ERAJOINT-STOCK COMPANY SVETLOVSKAYA ERASVETLOVSKY ENTERPRISE ERAJOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA

Known addresses

Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36059",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36059",
  "entity_name": "JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSCO SVETLOVSKY ENTERPRISE ERA",
    "JSC SP ERA",
    "JOINT-STOCK COMPANY SVETLOVSKAYA ERA",
    "SVETLOVSKY ENTERPRISE ERA",
    "JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA"
  ],
  "addresses": [
    "Ul. Chaykinoy, 1, Svetly, Kaliningrad Region 238340, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36059",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.