Lists of sanctions
3.141.2.149
11.03.2025 05:09:30

LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Full name/Name LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Type Name
Last name/Name OOO SSK ZVEZDA
Full name/Name OOO SSK ZVEZDA
Type Alias
Quality Strong

Addresses (1)

Street ul. Alleya Truda 19V
City Bolshoi Kamen
Country Russian Federation
Postal code 6
Full address ul. Alleya Truda 19V, Bolshoi Kamen, 692806, Russia

Identification documents (4)

Type Tax ID No.: 2503032517
Country Russian Federation
Type Registration Number: 1152503000539
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 04:15
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