Lists of sanctions
3.138.111.28
05.02.2025 12:00:32

AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Date of publication 26.01.2023

Names (4)

Last name/Name AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Full name/Name AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Type Name
Last name/Name DVZ ZVEZDA AO
Full name/Name DVZ ZVEZDA AO
Type Alias
Quality Weak
Last name/Name FEP ZVEZA JSC
Full name/Name FEP ZVEZA JSC
Type Alias
Quality Weak
Last name/Name FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
Full name/Name FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 1 Ulitsa Stepana Lebedeva
City Bolshoi Kamen
Country Russian Federation
Postal code 6
Full address 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801, Russia

Identification documents (4)

Type Tax ID No.: 2503026908
Country Russian Federation
Type Registration Number: 1082503000931
Country Russian Federation
Type Organization Established Date: 06 Nov 2008
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.