Lists of sanctions
18.117.184.55
05.02.2025 09:41:31

SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
Date of publication 19.05.2023

Names (5)

Last name/Name SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Full name/Name SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
Type Alias
Quality Strong
Last name/Name OOO SEVERNAIA ZVEZDA
Full name/Name OOO SEVERNAIA ZVEZDA
Type Alias
Quality Strong
Last name/Name NORTH STAR
Full name/Name NORTH STAR
Type Alias
Quality Weak
Last name/Name LLC NORTHERN STAR
Full name/Name LLC NORTHERN STAR
Type Alias
Quality Weak

Addresses (1)

Street zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya
City Dudinka
Country Russian Federation
Postal code 6
Full address zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000, Russia

Identification documents (5)

Type Registration Number: 1062457033022
Country Russian Federation
Type Tax ID No.: 2457062730
Country Russian Federation
Type Government Gazette Number: 97616736
Country Russian Federation
Type Organization Established Date: 16 Oct 2006
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 09:16
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