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LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · LLC SSK ZVEZDA · LLC Shipbuilding Complex - Zvezda · Limited Liability Company "Zvezda Shipbuilding Complex" · Limited Liability Company Shipbuilding Complex - Zvezda · 18 more...[sources]
AliasLLC Shipbuilding Complex “Zvezda” · OOO SSK Zvezda · SSK Zvezda · Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság · Shipbuilding Complex “Zvezda” · 9 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number1152503000539[sources]
INN2503032517[sources]
KPP250301001[sources]
OGRN1152503000539[sources]
PermID5057833829[sources]
Phone+74233541180[sources]
Registration number1152503000539[sources]
Tax Number2503032517[sources]
Unique Entity IDD2SVLBJA4RA1 · V2A1B2EM85H7[sources]
Websitesskzvezda.ru[sources]
StatusActive[sources]
Address692806, russian federation, Primorsky region, Bolshoi Kamen, Alley of Labour, building 19В · Komsomolskaya st. 1, Vladivostok, Fédération de Russie · Komsomolskaya st. 1, Vladivostok, RUSSIAN FEDERATION · UL. ALLEYA TRUDA 19V, BOLSHOI KAMEN, 692806 · Ul Alleya Truda, Zd. 19V, G.O. Bol'shoy Kamen', BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

1152503000539 (other-Other identification number) (OGRN)

Belgian Financial Sanctions,

A leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry

Belgian Financial Sanctions,

Tax Identification Number: 2503032517

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

OGRN: 1152503000539

Swiss SECO Sanctions/Embargoes,

LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Place of registration: Russian Federation. Date of registration: 17.12.2015.

EU Financial Sanctions Files (FSF),

A leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry

EU Financial Sanctions Files (FSF),

LLC Shipbuilding Complex “Zvezda” est une société russe de premier plan du secteur de la construction et de la réparation navales. Elle est décrite comme une entreprise d'importance stratégique pour l'industrie nationale russe de la construction navale. La société construit des navires-citernes pour l'exportation de pétrole et de gaz. L'un de ses principaux clients est Sovcomflot, la plus grande compagnie russe de transport maritime, pour laquelle LLC Shipbuilding Complex “Zvezda” construit un grand nombre de navires. LLC Shipbuilding Complex “Zvezda” est donc associée à Sovcomflot, qui apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, LLC Shipbuilding Complex “Zvezda” exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Adresse: Komsomolskaya st. 1, Vladivostok, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 17/12/2015 OGRN: 1152503000539 Numéro d'identification fiscale: 2503032517

Monaco National Fund Freezing List,

(also OOO SSK ZVEZDA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,632

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,488

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

French National Asset Freezing System5,884

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,026

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


Source data IDs: be-fod-8270dfd1c2ad53595f421d4df5592c5c73351d17 · ua-nsdc-33989-tovaristvo-z-obmezenou-vidpovidalnistu-sudnobudivnij-kompleks-zvezda · tw-shtc-54cb0e93b2094fc8f033d8ebef5c29d0bc7a6735 · ofac-48015 · eu-fsf-eu-13826-2 · NK-2t86aLTwPhSgknngeTTKt2 · tw-shtc-05a4d544d0362a4416806ec077eb71c66d454ae2 · usgsa-s4mrs26xk · permid-5057833829 · eu-oj-8f7b3092c4f45efe20c2a6ddf3404da1b076e565 · fr-ga-8613 · usgsa-s4mrtxs9h · ru-inn-2503032517 · ua-ws-entity-12670 · ch-seco-98951 · mc-freezes-b359dfe15cdb333f41fa481c1300b84d652059ba

For experts: raw data explorer