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LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA · Severnaya Zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЗВЕЗДА"				[sources]
Incorporation date	2006-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7814356111`				[sources]
KPP	`781001001`				[sources]
OGRN	`5067847463063`				[sources]
PermID	`5087749762`				[sources]
Registration number	`5067847463063`				[sources]
Tax Number	`7814356111`				[sources]
Unique Entity ID	`K9JXDAAMSMQ7`				[sources]
Status	Active				[sources]
Address	UL. ZASTAVSKAYA D.33, LIT. D, OFFICE #23, SAINT PETERSBURG, RUS, 196084 · UL. ZASTAVSKAYA, D. 33, LITERA D, OFIS No23, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · Ul. Zastavskaya D.33, Lit. D, Office #23 Saint Petersburg 196084 Russia · Ul. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg · УЛ. ЗАСТАВСКАЯ Д. 33 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
БЕНЦИОН ОСЕРОВИЧ ИЛЛАРИОНОВ	Генеральный директор	2013-01-29	-

Owners
Owner	Percentage held	Start date	End date
БЕНЦИОН ОСЕРОВИЧ ИЛЛАРИОНОВ	100	2013-01-29	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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 · non-official source

Source data IDs: ofac-49147 · ru-inn-7814356111 · usgsa-s4mrtl8x0 · permid-5087749762 · tw-shtc-87bac5ba397d353a9d5ef4d388c0b114d34eb760

For experts: raw data explorer

Factsheet Data sources

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