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FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda · Dal'nevostochnyi Zavod Zvezda AO · FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · Far-East Factory Zvezda · Far-east factory Zvezda JSC · 4 more...[sources]
AliasAO FEP Zvezda · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Far Eastern Plant Zvezda Joint Stock Company[sources]
Weak aliasDVZ ZVEZDA AO · FEP ZVEZA JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2503026908[sources]
KPP250301001[sources]
OGRN1082503000931[sources]
PermID5001280662[sources]
Phone+74233551140[sources]
Registration number1082503000931[sources]
Tax Number2503026908[sources]
Unique Entity IDH5GZL5BD4AV3 · Y21MD25PLX19[sources]
Websitedvzz.ru[sources]
StatusActive[sources]
Address1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801 · 1 ULITSA STEPANA LEBEDEVA, BOLSHOI KAMEN, RUS, 692801 · 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen · 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1 · Stepana Lebedeva Ulitsa, 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY, FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)

— US SAM Procurement Exclusions,

(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

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 Data4,833

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: permid-5001280662 · usgsa-s4mrty1qf · ofac-40581 · ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · usgsa-s4mrty6mp · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · usgsa-s4mrpc2z8 · ru-inn-2503026908 · trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733

For experts: raw data explorer

FactsheetDescriptionsData sources
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