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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ZVEZDA · Joint-Stock Company «Zvezda» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА" · Акционерное Общество Звезда · Акционерное общество «Звезда» · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Zviezda» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1420041450 | [sources] | |||
| KPP | 142001001 | [sources] | |||
| OGRN | 1061420001994 | [sources] | |||
| Registration number | 1061420001994 | [sources] | |||
| Tax Number | 1420041450 | [sources] | |||
| Unique Entity ID | UTKQK639G8U3 | [sources] | |||
| Address | 678730, Російська Федерація, Республіка Саха (Якутія), Оймяконський, смт Усть-Нера, вул. Совєтская, буд. 16 (кабінет 201, поверх 2) · D. 16 KAB. 201, ETAZH 2, UL. SOVETSKAYA PGT, UST-NERA, RUS, 678730 · d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730 Ust-Nera · УЛ СОВЕТСКАЯ Д. 16, УСТЬ-НЕРА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678730 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47865 · usgsa-s4mrs26t3 · ru-inn-1420041450 · ua-nsdc-19490-akcionerne-tovaristvo-zvezdaFor 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 | |
| d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730 Ust-Nera | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ОЛЕГОВИЧ МАСЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · УПРАВЛЯЮЩИЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |