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Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

Sanctioned entity

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Dal'nevostochnyi Zavod Zvezda AO · Far-East Factory Zvezda · 4 more...				[sources]
Other name	AO FEP Zvezda · Far Eastern Plant Zvezda Joint Stock Company · Far-east factory Zvezda JSC · Акционерное общество "Дальневосточный завод "Звезда" · Акціонерне товариство "Далекосхідний завод "Звєзда"				[sources]
Weak alias	DVZ ZVEZDA AO · FEP ZVEZA JSC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2503000748` · `2503026908`				[sources]
KPP	`250301001`				[sources]
OGRN	`1022500575690` · `1082503000931`				[sources]
PermID	`5001280662`				[sources]
Phone	+74233551140				[sources]
Registration number	`1082503000931` · `Y21MD25PLX19`				[sources]
Tax Number	`2503026908`				[sources]
Website	dvzz.ru				[sources]
Status	Active				[sources]
Address	1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 · 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801 · 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen · 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 · Stepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-2465-far-east-factory-zvezda · ofac-40581 · permid-5001280662 · trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733 · ru-inn-2503026908 · ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · ua-nazk-company-2465 · usgsa-s4mrpc2z8

For experts: raw data explorer

Factsheet Data sources

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