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SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY · Severnaya Zvezda · Severnaya Zvezda LLC · 5 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · OOO Severnaia Zvezda · Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY · 1 more...[sources]
Weak aliasLLC Northern Star · North Star[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-MailINFO@syradasay.com[sources]
ID Number97616736[sources]
INN2457062730[sources]
KPP245701001[sources]
LEI2534001F8PX9BNAWJD53[sources]
OGRN1062457033022[sources]
PermID5032741573[sources]
Registration number1062457033022[sources]
Tax Number2457062730[sources]
Unique Entity IDFZBBMQE3AHZ3 · K62CZZEVRV48 · K64TL6KJCUC6[sources]
StatusACTIVE · Active[sources]
Address1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146 · Russia · ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 · baza Noril'skekologiya, Ul, 1, Promzona, NORILSK, KRASNOYARSKIY KRAY, 663330, Russia · baza Noril'skgekologiya, korp. 1, Promzona, NORILSK, KRASNOYARSKIY KRAY, 663330, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Directors
DirectorRoleStart dateEnd date
ИГОРЬ ВАЛЕРЬЕВИЧ ХАФИЗОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР
ИГОРЬ АНДРЕЕВИЧ РИТИКОВВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА
ВИТАЛИЙ ЮРЬЕВИЧ КУЛАКГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
СТАЛБЕК СТЕПАНОВИЧ МИШАКОВПРЕЗИДЕНТ
Owners
OwnerPercentage heldStart dateEnd date
Arctic Energy Group100.00--
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity---
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity100-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

Global Energy Ownership Tracker19,399

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)22,144

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

United States of America · ITA

US SAM Procurement Exclusions105,409

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data242,871

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,062

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


Source data IDs: usgsa-s4mrty7k0 · NK-QNSY3owtnmAcnn7FHv8k4h · ofac-43125 · gem-own-e100001010103 · usgsa-s4mrqm5br · NK-NBbvNogj3Y7cgnMwhJSjbw · usgsa-s4mrty2ms · ru-inn-2457062730 · NK-X9kNtdXWrBhpML5xJ7qWCw · usgsa-s4mrty2mr · lei-2534001F8PX9BNAWJD53 · usgsa-s4mrty7k1

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