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JOINT STOCK COMPANY ZVEZDA

Sanctioned entity

JOINT STOCK COMPANY ZVEZDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Zviezda» · JOINT STOCK COMPANY ZVEZDA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА" · Акционерное Общество Звезда · Акціонерне товариство «Звєзда»				[sources]
Other name	Joint-Stock Company «Zvezda» · Акционерное общество «Звезда» · Акціонерне товариство «Звєзда»				[sources]
Incorporation date	2006-05-25				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1420041450`				[sources]
KPP	`142001001`				[sources]
OGRN	`1061420001994`				[sources]
Registration number	`1061420001994` · `UTKQK639G8U3`				[sources]
Tax Number	`1420041450`				[sources]
Address	678730, Російська Федерація, Республіка Саха (Якутія), Оймяконський, смт Усть-Нера, вул. Совєтская, буд. 16 (кабінет 201, поверх 2) · D. 16 KAB. 201, ETAZH 2, UL. SOVETSKAYA PGT, UST-NERA, RUS, 678730 · d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730 Ust-Nera · УЛ. СОВЕТСКАЯ Д. 16, САХА /ЯКУТИЯ/, ОЙМЯКОНСКИЙ, 678730				[sources]
Source link	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
d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730 Ust-Nera	Russia

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,314

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19490-akcionerne-tovaristvo-zvezda · ofac-47865 · usgsa-s4mrs26t3 · ua-nazk-company-2012 · ru-inn-1420041450 · ua-nabc-company-2012-zvezda-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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