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AO NPP Zvezda

Sanctioned entity
TypeOrganization[sources]
NameAO NPP ZVEZDA · AO NPP Zvezda · JSC Zvezda · Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin"[sources]
Other nameJSC REMBAZA · Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin · АО ЗВЕЗДА[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailzvezda@npp-zvezda.ru[sources]
Phone+74955573381[sources]
Registration number1025003219515 · TIN - 5027030107[sources]
Tax Number5027030107[sources]
Websitezvezda-npp.ru[sources]
Statusnot available[sources]
AddressStr. Gogol, D39, Tomilino, Russia, 140070 · ul. Gogolya d. 39, 140070 Lyubertsy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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 · ITA


Source data IDs: ca-sema-1-part-2-387-ru-rembaza-jsc · ofac-50988 · gb-fcdo-rus1739 · gb-hmt-15776

For experts: raw data explorer