PJSC Zvezda JSON

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

КПП 781101001;

Address

Full address

Country

123 Babushkina Street, St. Petersburg, 192012

Russia

Full address	123 Babushkina Street, St. Petersburg, 192012	[raw]
City	St. Petersburg	[raw]
Street address	123 Babushkina Street	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	192012	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

РФ, м. Санкт-Петербург, вул. Бабушкіна, б. 123

Russia

Full address	РФ, м. Санкт-Петербург, вул. Бабушкіна, б. 123	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine National Security Sanctions

123 Babushkina st., St. Petersburg

Russia

Full address	123 Babushkina st., St. Petersburg	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	192012	[raw]
Data sources	UK OFSI Consolidated List of Targets

Sanctions

Authority Program Start date End date

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України. 2019-03-19 2022-03-19

Authority	National Security and Defense Council	[raw]
Program	1) 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	2019-03-19	[raw]
End date	2022-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-03-09 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 13141`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §744.11 of the EAR)	[raw]
Scope of sanctions	Policy of denial. See §§ 746.8(b) and 744.21(e).	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1439`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-24	[raw]
Reason	Designated 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 link	www.gov.uk	[raw]
Status	Asset 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 2022-03-25 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-03-25	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-03-25	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2019-03-15	[raw]
Reason	Executive Order 13662 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13662	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`159`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Specially Designated Nationals (SDN) - Treasury Department UKRAINE-EO13662 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2021-09-30 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2019-03-15

[raw]Modified on
2022-05-24

[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

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