LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Restricted
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА"
- OOO SSK ZVEZDA
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУДНОБУДІВНИЙ КОМПЛЕКС "ЗВЕЗДА"
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Alleya Truda 19V Bolshoi Kamen 692806 Russi
Address 2 : Russian Federation
Address 3 : ul. Alleya Truda 19V Bolshoi Kamen Russia 692806
Address 4 : ul. Alleya Truda 19V Bolshoi Kamen 692806 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1152503000539
ID TYPE : Registration Number
ID NUMBER : 2503032517
ID TYPE : Tax ID No.
ID NUMBER : 2503032517
ID TYPE : TIN Number
ID NUMBER : 1152503000539
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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