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Joint Stock Company Star

Sanctioned entity

Joint Stock Company Star is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «ODK-Star» · JOINT STOCK COMPANY STAR · JSC "UEC-STAR" · JSC ODK-Star · Joint Stock Company STAR · 8 more...				[sources]
Other name	AO ODK-STAR · JSC STAR · JSC UEC Star · JSC “UEC-STAR” · Joint-Stock Company «UEC-Star» · 3 more...				[sources]
Incorporation date	1943 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025900895712`				[sources]
INN	`5904100329`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900895712`				[sources]
Tax Number	`5904100329`				[sources]
Website	www.ao-star.ru				[sources]
Address	140A, Kuibysheva Street, Perm, 614990 · 140a Kuybyshev Street, Perm, Perm Krai, 614990 · 614990, Russian Federation, Perm, st. Kuibysheva, 140A · 614990, Российская Федерация, г. Пермь, ул. Куйбышева, д. 140А · 614990, Російська Федерація, м. Перм, вул. Куйбишева, буд. 140А · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Kuibysheva D. 140A, 614990 Perm	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМФОРТ"	19	2013-06-03	2015-08-03

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРМСКОЕ АГРЕГАТНОЕ ОБЪЕДИНЕНИЕ "ИНКАР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3352 · ch-seco-59517 · eu-2878-7e5ce5b58931797e62eae1710f0a97fa74531d5a · ofac-44738 · ua-nsdc-19238-akcionerne-tovaristvo-odk-star · rupep-company-49558 · ru-inn-5904100329 · ua-nabc-company-3352-jsc-uec-star · trade-csl-42653e97bf2f81be344a9c52a43a37f49e2550bc3d410f6642272009 · trade-csl-f060c8aa1fb4828cef098e2cdb917d68e7d50a3799a2a0282b29af3d · ofac-44022

For experts: raw data explorer

Factsheet Descriptions Data sources

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