JSC Concern Sozvezdie

Restricted

JSC Concern Sozvezdie is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 14 Plekhanovskaya Street Voronezh Russia

Address 2 : Russian Federation

Address 3 : Russia

Address 4 : Plekhanovskaya Str., 14, Voronezh, 394018, Russian Federation

Address 5 : 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia

Address 6 : Plekhanovskaya Str., 14, Voronezh 394018, Russia

Address 7 : 14 ul. Plekhanovskaya Voronezh Voronezhskaya obl. Russia 394018

Address 8 : 14 Plekhanovskaya Street, Voronezh, Russia

Address 9 : Plekhanovskaya Str., 14 , Russian Federation , 394018

ID Details

ID NUMBER : 4522

ID TYPE : IdFrance

ID NUMBER : 1053600445337

ID TYPE : Registration ID

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1023602619919

ID TYPE : SRN Number

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JSC Concern Sozvezdie Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jul 24, 2014	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 10, 2022	inactive
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jul 21, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 22, 2014	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active