Jsc Svetlovskoye Predpriyatiye Era

Sanctioned

Last update: 11/05/2026

Company name: Jsc Svetlovskoye Predpriyatiye Era

Other names: Oao Svetlovskoye, Jsc Svetlovskoye Predpriyatiye Era, And Sp Era, Svetlovskoye Predpriyatiye Era Jsc, Sp Era

Aliases: Ao светловское предприятие "эра"

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	87 FR 13143
-	87 FR 13141
-	87 FR 13141
-	87 FR 13141

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Jsc Svetlovskoye Predpriyatiye Era have any sanctions?

Yes, Jsc Svetlovskoye Predpriyatiye Era is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc Svetlovskoye Predpriyatiye Era?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jsc Svetlovskoye Predpriyatiye Era:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.