Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kontsern "Sozviezdiie" · JOINT STOCK COMPANY CONCERN SOZVEZDIE · JSC Concern Sozvezdie · JSC Sozvezdie -konserni · JSC Sozvezdie Concern · | [sources] | |||
Other name | JSC CONCERN SOZVEZDIE · JSC Concern Sozvezdie · Joint-Stock Company "Sozvezdie Concern" · АО Концерн “Созвездие” · Акционерное общество "Концерн "Созвездие" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@sozvezdie.su | [sources] | ||||
INN | 3666127502 · 7714613189 | [sources] | |||
KPP | 366601001 | [sources] | |||
OGRN | 1053600445337 · 1057747872093 | [sources] | |||
Phone | +74732525252 | [sources] | |||
Registration number | 1053600445337 · SN9FQVKALK97 | [sources] | |||
Tax Number | 366127502 | [sources] | |||
Unique Entity ID | SN9FQVKALK97 | [sources] | |||
Website | www.sozvezdie.su | [sources] | |||
Address | 14 PLEKHANOVSKAYA STREET, VORONEZH, RUS · 14 Plekhanovskaya Street, Voronezh · 14 Plekhanovskaya Street, Voronezh, 394018 · 14 ul. Plekhanovskaya, 394018 Voronezh · 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7553-joint-stock-company-concern-sozvezdie
· NK-KH9bYtX8tBnkuVZKXQBECD
· usgsa-s4mr4fybn
· eu-fsf-eu-8091-1
· ca-sema-1-part-2-22-ru-jsc-concern-sozvezdie
· ch-seco-70840
· ca-sema-2c91764686e906df48c25fe012122b129f6890d7
· rupep-company-13279
· eu-tb-logical-139137
· ua-nsdc-org-176-2018-920
· ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a
· ofac-16869
· fr-ga-4522
· NK-VyZaLbPhQj9osEBVS55Dv4
· trade-csl-d70eb3cfb764caabf8c571dadab501906d83758faf44d1a96fc48f0f
· ua-nazk-company-547
· eu-2878-9412ef53a059bd90317a31364081c914097ecc1b
· ca-sema-russia-1-part-2-22
· ua-nsdc-10417-akcionerne-tovaristvo-koncern-sozvezdie
· eu-sancmap-36a2b56134f1244927889545f1d217c513b09cb0
· ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a-akcionernoe-obsestvo-koncern-sozvezdie-akcionerne-tovaristvo-koncern-suzir-a
· eu-oj-1ac78200952534bf5a8c85f9c3b77c83b13cd8c9
· ua-nabc-company-547-concern-sozvezdie-jsc
· ua-nazk-company-9697
· NK-QozfKocK25CcDdaQdynuji
· ru-inn-3666127502
· nz-ru-ent-368-joint-stock-company-concern-sozvedie
· mc-freezes-f4caae4f3349238d632d0bb9c6e7b56ea20a8d43
· ja-mof-f03b62ae0bd038e3eb63cb8ff8701a818374732c
· ch-seco-54265
· trade-csl-9742c9d9caa52b05cc49083b4a74dfcb80932f96
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ДИАМАНТ-СЕРВИС" | 100 | - | ||
ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС" | 10 | - | ||
All-Russian Scientific-Research Institute Etalon JSC Sanctioned entity | - | |||
Aktsionerne tovarystvo "Almaz" Sanctioned entity | - | - | ||
Aktsionerne tovarystvo "Krasnodarskyi pryladovyi zavod "Kaskad" Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ЛЕОНИДОВИЧ АРТЕМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
All-Russian Scientific-Research Institute Etalon JSC Sanctioned entity | - | - | - | |
All-Russian Scientific-Research Institute Etalon JSC Sanctioned entity | - | - | - | |
ФГУП "ВОРОНЕЖСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СВЯЗИ" | - | - | - |