| 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] | |||
| Other name | '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, RUS, 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ca-sema-01844de7e031f32b2cd0a1bda88bdebeeae6c0f4 · usgsa-s4mrtydnp · eu-sancmap-f8d6c3232a15e6ca78defa889220f688b5bd56e1 · jp-meti-ru-7d7db8dcf4085842b2d88639a3d429e863ad6760 · ca-sema-89d91a822678755d8b01e509efed0c99a6185b5d · ua-nsdc-org-82-2019-1526 · usgsa-s4mrtydv3 · ru-inn-2902060361 · NK-Qqi9MkbnPTRH2yNpKf9mnp · ofac-36065 · ch-seco-52675 · trade-csl-18a4021555259bc72131c19225bd1b9e6372ee6a · eu-oj-a283e3115a5d0e09bd4ced19f4fe16e830c1068c · ua-nsdc-12871-akcionerne-tovaristvo-centr-sudoremonta-zvozdocka · permid-5035463372 · ca-sema-russia-1-part-2-223 · ua-nsdc-org-176-2018-492 · ofac-20201 · usgsa-s4mrtydnr · trade-csl-fedce282f1b32bd859e5c3044d8c12b04fd28b04344adb20260985b4 · usgsa-s4mrtydnq · trade-csl-3b51e6bd248f53e7aca9ad10196a4057369901a8c109630db993a48b · trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed · NK-XUaUiVq2t4ZHdF4staJ8nn · NK-LA4kstc5hFehDpzNnoC6ru · trade-csl-c1b6dda65137e28d8a9c2e1af96d3a46ce12fdd0 · NK-WNSa7SdF8zFTnapGi3wLBs · tw-shtc-c9aa8817bec5c7b69df00546cf3619ba58b886fe · nz-ru-ent-210-joint-stock-company-shiprepairing-center-zvyozdochka · nz-ru-ent-210 · eu-oj-b86c7972ef04f9af2656a793204f9966955ed561 · ja-mof-4b588536bb830d0b1f62c57a159c479eb77eaef0 · usgsa-s4mrtydnn · NK-SL5J2jwDCwzRrj7dWZBm5F · tw-shtc-c6d6f5295de7bef56186ba263cfc8c16505d9da5 · eu-oj-6f5a3e91ff15b8a0308c2fa41536caf5d419863c · ca-sema-1-part-2-236-ru-ship-maintenance-centre-zvezdochka-jsc · NK-6tQgcqWmqXi6FRbjPA8QaJ · usgsa-s4mrn947m · eu-2878-d62a5ae35829aee46b8ccf3e8e413e5e76606e02 · usgsa-s4mrvrpq8For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500, Russia | - | |
| 12 Mashinostroiteley Passage, 164500 Severodvinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| "ЗВЕЗДОЧКА ИНЖИНИРИНГ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 50 | |||
| 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 · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | 
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | 
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | 
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - | 
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | 
| 12, proyezd Mashinostroiteley, 164509 Severodvinsk | Russia | 
| 13 Geroyev Sevastopolya Street, 99001 Sevastopol | Ukraine | 
| Joint Stock Company Special Industrial and Technical Base Zvezdoch Export controlled · Sanctioned entity | 
| - | 
| - | 
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | 
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | 
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА" | - | - | - |