Search OpenSanctions

LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA

Sanctioned entity

LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5067847463063` · `K9JXDAAMSMQ7`				[sources]
Tax Number	`7814356111`				[sources]
Status	not available				[sources]
Address	UL. ZASTAVSKAYA D.33, LIT. D, OFFICE #23, SAINT PETERSBURG, RUS, 196084 · Ul. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Ul. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrtl8x0 · ofac-49147

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk