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PJSC Zvezda

Public listed company · Sanctioned entity
PJSC Zvezda is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAO ZVEZDA · PJSC Zvezda · Publichne aktsionerne tovarystvo «Zviezda» · Zvezda PAO · Zvezda PJSC · 6 more...[sources]
Other namePJSC ZVEZDA · PUBLIC JOINT STOCK COMPANY ZVEZDA · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA · Public Joint-Stock Company «Zvezda» · Zvezda PAO · 6 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037825005085 · 7811038760[sources]
E-Mailoffice@zvezda.spb.ru[sources]
INN7811038760[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP781101001[sources]
OGRN1037825005085[sources]
PermID4295887307[sources]
Phone+78123620747 · +78123621268[sources]
Reuters Instrument CodeZVEZ.MM[sources]
Stock ticker symbolZVEZ[sources]
Tax Number7811038760[sources]
Websitewww.zvezda.spb.ru[sources]
StatusActive · зарегистрировано[sources]
Address123 Babushkina Street, 192012 St. Petersburg · 123 Babushkina Street, St. Petersburg, 192012 · 192012, St. Petersburg, st. Babushkina, 123, Russia · 192012, Российская Федерация, г. Санкт-Петербург, ул. Бабушкина, д. 123 · 192012, Російська Федерація, м. Санкт-Петербург, вул. Бабушкіна, буд. 123 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian shipbuilding complex; supplier of parts to the Russian Navy

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: rupep-company-18553 · permid-4295887307 · trade-csl-684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a · ua-nsdc-org-82-2019-1763 · ofac-26513 · ru-inn-7811038760 · ca-sema-1-part-2-159-ru-zvezda-pjsc · ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda · gb-hmt-15364 · ua-nabc-company-362-zvezda-pjsc · eu-2878-f0ef012af481c35ffd5fa9d6b1f3d9b07e34ee7f · nz-ru-ent-362-zvezda-pjsc · nz-ru-ent-362 · trade-csl-650ecc28472a5e7e396ec3e59741885c072713c5 · ua-nazk-company-362 · ch-seco-52627 · ca-sema-russia-1-part-2-159

For experts: raw data explorer