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Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

Sanctioned entity

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Dal'nevostochnyi Zavod Zvezda AO · Far-East Factory Zvezda · 5 more...				[sources]
Other name	AO FEP Zvezda · Far Eastern Plant Zvezda Joint Stock Company · Far-east factory Zvezda JSC · Акционерное общество "Дальневосточный завод "Звезда" · Акціонерне товариство "Далекосхідний завод "Звєзда"				[sources]
Weak alias	DVZ ZVEZDA AO · FEP ZVEZA JSC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1082503000931`				[sources]
INN	`2503026908`				[sources]
Keywords	Промисловість				[sources]
KPP	`250301001`				[sources]
OGRN	`1082503000931`				[sources]
PermID	`5001280662`				[sources]
Phone	+74233551140				[sources]
Tax Number	`2503026908`				[sources]
Website	dvzz.ru				[sources]
Status	Active				[sources]
Address	1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 · 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen · 692801, Russian Federation, Primorsky kr, Bolshoy Kamen, st. Stepan Lebedeva, 1 · 692801, Российская Федерация, Приморский кр, г. Большой Камень, ул. Степана Лебедева, д.1 · 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,821

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733 · ua-nabc-company-2465-far-east-factory-zvezda · ru-inn-2503026908 · ua-nazk-company-2465 · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · permid-5001280662 · ofac-40581

For experts: raw data explorer

Factsheet Data sources

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