| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA · JOINT-STOCK COMPANY TSS ZVEZDOCHKA · JSC CENTER SUDOREMONTA ZVEZDOCHKA · JSC «Ship repair center "Zvezdochka" · Joint Stock Company Shiprepairing Center Zvyozdochka · | [sources] | |||
| Alias | 'ZVEZDOCHKA' SHIPYARD · AO Ship Repair Center 'Zvezdochka' · AO TsS Zvyozdochka · Aktsionerne tovarystvo «Tsentr sudoremonta "Zvozdochka" · FL 5 Suderemontny Zavod AO TSS Zvezdochka · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| info@star.ru · office@smp.com.ua · star_sev@mail.ru | [sources] | ||||
| INN | 2902060361 | [sources] | |||
| KPP | 290201001 | [sources] | |||
| OGRN | 1082902002677 | [sources] | |||
| PermID | 5035463372 | [sources] | |||
| Phone | +78184270297 | [sources] | |||
| Registration number | 1082902002677 · 2902060361 | [sources] | |||
| Tax Number | 2902060361 | [sources] | |||
| Unique Entity ID | MHJ6RJJNBCR6 · Q1Q5BYUUWA63 · Q1RTE8M5P948 · Q1URBFDHCRK8 · Q1V8WQP8WT68 · | [sources] | |||
| Website | sevmorzavod.com · starsmz.ru · www.star.ru · www.star.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12 MASHINOSTROITELEY PASSAGE, SEVERODVINSK, ARKHANGELSK REGION, 164500 · 12 Mashinostroiteley Passage Severodvinsk Arkhangelsk Region 164500 Russia · 12 Mashinostroiteley Passage, 164500 Severodvinsk · 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500, Russia · 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also SHIPREPAIRING CENTER ZVYOZDOCHKA, JOINT-STOCK COMPANY TSS ZVEZDOCHKA, SC ZVYOZDOCHKA, JSC CENTER SUDOREMONTA ZVEZDOCHKA, JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA)
(also JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA)
(also JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA)
(also JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA)
(also JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA)
(also JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA)
See alternate address in Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
usgsa-s4mrtydnn · ofac-20201 · nz-ru-ent-210-joint-stock-company-shiprepairing-center-zvyozdochka · tw-shtc-c9aa8817bec5c7b69df00546cf3619ba58b886fe · permid-5035463372 · ja-mof-4b588536bb830d0b1f62c57a159c479eb77eaef0 · trade-csl-fedce282f1b32bd859e5c3044d8c12b04fd28b04344adb20260985b4 · ru-inn-2902060361 · ch-seco-52675 · eu-oj-b86c7972ef04f9af2656a793204f9966955ed561 · usgsa-s4mrtydnp · usgsa-s4mrtydnq · usgsa-s4mrvrpq8 · jp-meti-ru-7d7db8dcf4085842b2d88639a3d429e863ad6760 · trade-csl-3b51e6bd248f53e7aca9ad10196a4057369901a8c109630db993a48b · ca-sema-89d91a822678755d8b01e509efed0c99a6185b5d · tw-shtc-c6d6f5295de7bef56186ba263cfc8c16505d9da5 · usgsa-s4mrtydnr · eu-sancmap-f8d6c3232a15e6ca78defa889220f688b5bd56e1 · eu-oj-a283e3115a5d0e09bd4ced19f4fe16e830c1068c · usgsa-s4mrtydv3 · ua-nsdc-12871-akcionerne-tovaristvo-centr-sudoremonta-zvozdocka · usgsa-s4mrn947m · trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed · ca-sema-01844de7e031f32b2cd0a1bda88bdebeeae6c0f4 · ofac-36065For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Geroyev Sevastopolya Street, 99001 Sevastopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company Special Industrial and Technical Base Zvezdoch Export controlled · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Маричев Сергій Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 12, proyezd Mashinostroiteley, 164509 Severodvinsk | Russia |
| 12 Mashinostroiteley Passage, 164500 Severodvinsk | Russia |
| 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500, Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДОЧКА ИНЖИНИРИНГ" | 50 |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА" | - | - | - |