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Joint Stock Company Shiprepairing Center Zvyozdochka

State-owned enterprise · Sanctioned entity
Joint Stock Company Shiprepairing Center Zvyozdochka is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Tsentr sudoremonta "Zvozdochka" · Astrakhanski Sudoremontny Zavod (JSC Ship Repair Center "Zvezdochka") · JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA · JSC Ship Repair Center "Zvezdochka" · Joint Stock Company Shiprepairing Center Zvyozdochka · 15 more...[sources]
Other name'ZVEZDOCHKA' SHIPYARD · ?Zvezdochka? Shipyard · AO SHIP REPAIR CENTER 'ZVEZDOCHKA' · AO Ship Repair Center ?Zvezdochka? · FL 5 Suderemontny Zavod AO TSS Zvezdochka · 27 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1082902002677 · 2902060361[sources]
E-Mailinfo@star.ru · office@smp.com.ua · star_sev@mail.ru[sources]
INN2902060361[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP290201001[sources]
OGRN1082902002677[sources]
PermID5035463372[sources]
Phone+78184270297[sources]
Tax Number2902060361[sources]
Websitesevmorzavod.com · starsmz.ru · www.star.ru[sources]
StatusActive · зарегистрировано[sources]
Address12 Mashinostroiteley Passage, 164500 Severodvinsk · 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 · 12, proyezd Mashinostroiteley, 164509 Severodvinsk · 12, proyezd Mashinostroiteley, Severodvinsk, 164509 · 13 Geroyev Sevastopolya Street, 99001 Sevastopol · 15 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

See alternate address in Russia

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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)

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

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

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

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)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

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

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

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: ua-nsdc-org-82-2019-1526 · ua-nabc-company-387-astrakhanski-sudoremontny-zavod-jsc-ship-repair-center-zvezdochka · permid-5035463372 · ofac-36065 · ua-nabc-company-377-jsc-ship-repair-center-zvezdochka · ua-nsdc-org-176-2018-492 · eu-2878-d62a5ae35829aee46b8ccf3e8e413e5e76606e02 · ch-seco-52675 · NK-SL5J2jwDCwzRrj7dWZBm5F · NK-WNSa7SdF8zFTnapGi3wLBs · trade-csl-3b51e6bd248f53e7aca9ad10196a4057369901a8c109630db993a48b · ja-mof-4b588536bb830d0b1f62c57a159c479eb77eaef0 · ua-nazk-company-387 · NK-6tQgcqWmqXi6FRbjPA8QaJ · ca-sema-russia-1-part-2-223 · ofac-20201 · nz-ru-ent-210 · ua-nazk-company-377 · ua-nsdc-12871-akcionerne-tovaristvo-centr-sudoremonta-zvozdocka · ca-sema-1-part-2-236-ru-ship-maintenance-centre-zvezdochka-jsc · trade-csl-18a4021555259bc72131c19225bd1b9e6372ee6a · ru-inn-2902060361 · rupep-company-5886 · trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed · NK-Qqi9MkbnPTRH2yNpKf9mnp · nz-ru-ent-210-joint-stock-company-shiprepairing-center-zvyozdochka · trade-csl-c1b6dda65137e28d8a9c2e1af96d3a46ce12fdd0

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