Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Zviezda» · JOINT STOCK COMPANY ZVEZDA · АО "ЗВЕЗДА" · Акционерное Общество Звезда · Акціонерне товариство «Звєзда» · | [sources] | |||
| Other name | Joint-Stock Company «Zvezda» · Акционерное общество «Звезда» · Акціонерне товариство «Звєзда» | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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
ru-inn-1420041450 · ua-nsdc-19490-akcionerne-tovaristvo-zvezda · usgsa-s4mrs26t3 · ofac-47865For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 | УПРАВЛЯЮЩИЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЗВЕЗДА" | - | - | - | |