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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Northern Star" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY · Severnaya Zvezda · | [sources] | |||
| Alias | OOO Severnaia Zvezda · Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda · Severnaya zvezda OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivnichna zirka" | [sources] | |||
| Weak alias | LLC Northern Star · North Star | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INFO@syradasay.com | [sources] | ||||
| ID Number | 97616736 | [sources] | |||
| INN | 2457062730 | [sources] | |||
| KPP | 245701001 | [sources] | |||
| LEI | 2534001F8PX9BNAWJD53 | [sources] | |||
| OGRN | 1062457033022 | [sources] | |||
| PermID | 5032741573 | [sources] | |||
| Registration number | 1062457033022 | [sources] | |||
| Tax Number | 2457062730 | [sources] | |||
| Unique Entity ID | FZBBMQE3AHZ3 · K62CZZEVRV48 · K64TL6KJCUC6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146 · Krasnoyarskiy kray, Russia · M.R-N Taymyrskiy Dolgano-Nenetskiy, Ul Sovetskaya, Zd. 31, Etazh 2, Kom. 44,45, G Dudinka, KRASNOYARSKIY KRAY, 647000, Russia · ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 · zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinka · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA)
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrty2mr · lei-2534001F8PX9BNAWJD53 · gem-own-e100001010103 · usgsa-s4mrqm5br · ru-inn-2457062730 · usgsa-s4mrty7k0 · ofac-43125 · usgsa-s4mrty2ms · usgsa-s4mrty7k1 · ua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirkaFor 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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ИГОРЬ ВАЛЕРЬЕВИЧ ХАФИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ АНДРЕЕВИЧ РИТИКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | 100.00 | - | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | 100 | - |