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LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · SSK Zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА" · Общество с Ограниченной Ответственностью Судостроительный Комплекс Звезда				[sources]
Other name	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · OOO SSK Zvezda · ООО ССК Звезда				[sources]
Incorporation date	2015-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2503032517`				[sources]
KPP	`250301001`				[sources]
OGRN	`1152503000539`				[sources]
PermID	`5057833829`				[sources]
Phone	+74233541180				[sources]
Registration number	`1152503000539` · `D2SVLBJA4RA1` · `V2A1B2EM85H7`				[sources]
Tax Number	`2503032517`				[sources]
Website	sskzvezda.ru				[sources]
Status	Active				[sources]
Address	Alleya Truda Ul, Zd. 19V, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · UL. ALLEYA TRUDA 19V, BOLSHOI KAMEN, RUS, 692806 · Ul. Alleya Truda, Zd. 19V, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · ul. Alleya Truda 19V, 692806 Bolshoi Kamen · Д. 1, СТЕПАНА ЛЕБЕДЕВА, ПРИМОРСКИЙ, 692801 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Alleya Truda 19V, 692806 Bolshoi Kamen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-САМСУНГ ХЭВИ ИНДАСТРИЗ"	51	2019-09-06	-
Zvezda 046	-	-	-
Zvezda 047	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ХЁНДЭ"	51	2017-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ВОСТОК"	98	2020-03-04	-
Zvezda 045	-	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ЦЕЛУЙКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-12	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ СУДОСТРОЕНИЯ"	100	2017-10-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

External databases

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

PermID Open Data2,981

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)154,879

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

External dataset · Russia · FNS

Source data IDs: permid-5057833829 · ofac-48015 · ru-inn-2503032517 · usgsa-s4mrtxs9h · usgsa-s4mrs26xk · ua-nazk-company-12670

For experts: raw data explorer

Factsheet Data sources

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