Lists of sanctions
44.200.112.172
02.06.2023 10:36:25

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Full name/Name OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Type Name
Last name/Name 'ZVEZDOCHKA' SHIPYARD
Full name/Name 'ZVEZDOCHKA' SHIPYARD
Type Alias
Quality Strong
Last name/Name SHIP REPAIR CENTER ZVEZDOCHKA
Full name/Name SHIP REPAIR CENTER ZVEZDOCHKA
Type Alias
Quality Strong
Last name/Name AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Full name/Name AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
Full name/Name JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
Type Alias
Quality Strong

Addresses (2)

Street 13 Geroyev Sevastopolya Street
City Sevastopol
Country Ukraine
Postal code 99001
Region Crimea
Full address 13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
Street 12, proyezd Mashinostroiteley
City Severodvinsk
Country Russia
Postal code 164509
Region Arkhangelskaya Oblast
Full address 12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia

Identification documents (9)

Type Tax ID No.: 2902060361
Country Russia
Type Email Address: info@star.ru
Type Email Address: office@smp.com.ua
Type Website: http://starsmz.ru/
Type Website: http://sevmorzavod.com/
Type Website: www.star.ru
Type Email Address: star_sev@mail.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1082902002677
Country Russia

Historical data

No records
Updated: 02.06.2023. 10:15
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