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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoye 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 · | [sources] | |||
| Alias | AO FEP Zvezda · Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda" · Far Eastern Plant Zvezda Joint Stock Company | [sources] | |||
| Weak alias | DVZ ZVEZDA AO · FEP ZVEZA JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503026908 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1082503000931 | [sources] | |||
| PermID | 5001280662 | [sources] | |||
| Phone | +74233551140 | [sources] | |||
| Registration number | 1082503000931 | [sources] | |||
| Tax Number | 2503026908 | [sources] | |||
| Unique Entity ID | H5GZL5BD4AV3 · Y21MD25PLX19 | [sources] | |||
| Website | dvzz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY, FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2503026908 · ua-nsdc-18762-akcionerne-tovaristvo-dalekoshidnij-zavod-zvezda · ofac-40581 · usgsa-s4mrpc2z8 · usgsa-s4mrty6mp · trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e · permid-5001280662 · trade-csl-43e943f67c17cfb8da147a54fd541259d09cb733 · usgsa-s4mrty1qfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Ulitsa Stepana Lebedeva, 692801 Bolshoi Kamen | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД "ЗВЕЗДА" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |