Joint Stock Company STAR
Restricted
Joint Stock Company STAR is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Joint Stock Company STAR is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which Joint Stock Company STAR is known as:
- JSC STAR.
- UEC- STAR
- JSC STAR
- UEC-STAR
Country
RUSSIA
Our sanctions database shows 2 different Addresses for Joint Stock Company STAR:
Address 1 : 140a Kuybyshev Street, Perm, Perm Krai, 614990, Russia, and, 93 Komsomol Prospect, GSP, Perm 614990, Russia
Address 2 : 140a Kuybyshev Street, Perm, Perm Krai, 614990, Russia, and, 93 Komsomol Prospect, GSP, Perm 614990, Russia.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Joint Stock Company STAR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
| U.S. Department of Commerce | Apr 10, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.