FarEast Factory Zvezda

Restricted

FarEast Factory Zvezda is found actively sanctioned on 2 sanction lists.

FarEast Factory Zvezda is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which FarEast Factory Zvezda is known as:

Country

Russian Federation, RUSSIA

Our sanctions database shows 2 different Addresses for FarEast Factory Zvezda:

Address 1 : Russian Federation

Address 2 : 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801, Russia

ID Details

ID NUMBER : 2503026908

ID TYPE : TIN Number

ID NUMBER : 1082503000931

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

FarEast Factory Zvezda Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active