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OOO SEVERNAIA ZVEZDA

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

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Global Energy Ownership Tracker19,423

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)22,115

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

External databases

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

Legal Entity Identifier (LEI) Reference Data232,269

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

External dataset · GLEIF · non-official source

PermID Open Data3,627

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 Entities215,226

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

External dataset · Russia · FNS


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

For experts: raw data explorer

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