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: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.