PJSC Zvezda JSON

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

КПП 781101001;

Address
Full addressCountry
123 Babushkina Street, St. Petersburg, 192012Russia
Full address123 Babushkina Street, St. Petersburg, 192012[raw]
CitySt. Petersburg[raw]
Street address123 Babushkina Street[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code192012[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
РФ, м. Санкт-Петербург, вул. Бабушкіна, б. 123Russia
Full addressРФ, м. Санкт-Петербург, вул. Бабушкіна, б. 123[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine National Security Sanctions
123 Babushkina st., St. PetersburgRussia
Full address123 Babushkina st., St. Petersburg[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code192012[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 13141[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[raw]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1439[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier159[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,613

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

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-26513 · ca-sema-russia-1-part-2-159 · trade-csl-650ecc28472a5e7e396ec3e59741885c072713c5 · ch-seco-52627 · trade-csl-eee55c14671a0f534704b6fa1c51692fa3a24049 · trade-csl-50570bdfcc81e0a6031c04bb86c9c1c292904139 · ua-nabc-company-362-zvezda-pjsc · ua-nsdc-org-82-2019-1763 · gb-hmt-15364 · trade-csl-26513

[raw]Type
Organization

[raw]Name
PJSC Zvezda

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
PAO ZVEZDA · PJSC ZVEZDA · PUBLIC JOINT STOCK COMPANY ZVEZDA · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA · Zvezda PJSC · 5 more...

[raw]Registration number
1037825005085

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7811038760

[raw]Topics
Sanctioned entity

[raw]Website
www.zvezda.spb.ru