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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Oct 2006 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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