Joint Stock Company Svetlovsky Enterprise ERA OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1390712547
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- JSC SP ERA (a.k.a.)
- Joint Stock Company Svetlovskoe Enterprise ERA (a.k.a.)
- Joint-Stock Company Svetlovskaya ERA (a.k.a.)
- Jsco Svetlovsky Enterprise ERA (a.k.a.)
- Svetlovsky Enterprise ERA (a.k.a.)
- АО Сп ЭРА (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗