Joint Stock Company “ODK-Star”
Restricted
Joint Stock Company “ODK-Star”
is subject to Restricted. See the individual lists below.
View Citation
Aliases
- АТ «ОДК-СТАР»
- Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
- AO “ODK-Star”
- JSC “Star”
- JSC “UEC-STAR”
- JSC UEC–STAR
- AO ODK-STAR
- AO ODK–STAR
- Общество “ОДК-СТАР” (АО “ОДК-СТАР
- АО «ОДК-СТАР»
- JSC UEC STAR
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Ul. Kuibysheva D. 140A Perm Russia 614990
Address 2 : Ul. Kuibysheva D. 140A Perm 614990 Russia
Address 3 : Russian Federation
Address 4 : Kuibysheva Street, 140A , Russian Federation , 614990
Address 5 : Ul. Kuibysheva D. 140A Perm 614990 Russi
Address 6 : 140A, Kuibysheva Street, Perm, 614990, Russia.
Address 7 : 614990, Russian Federation, Perm, Kuibysheva Street, 140A
Address 8 : 140A, Kuibysheva Street, Perm, 614990, Russia
ID Details
ID TYPE : Registration number
ID NUMBER : 7778
ID TYPE : IdFrance
ID NUMBER : 1943
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.ao-star.ru
ID TYPE : Website
ID NUMBER : 1025900895712
ID TYPE : Business Registration Number
ID NUMBER : 5904100329
ID TYPE : Tax ID No.
ID NUMBER : 5904100329
ID TYPE : TIN Number
ID NUMBER : 1025900895712
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Joint Stock Company “ODK-Star”
Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Sep 19, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Nov 4, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.