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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · LLC SSK ZVEZDA · OOO SSK ZVEZDA · SSK Zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА" · | [sources] | |||
| Other name | OOO SSK Zvezda · ООО ССК Звезда | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503032517 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1152503000539 | [sources] | |||
| PermID | 5057833829 | [sources] | |||
| Phone | +74233541180 | [sources] | |||
| Registration number | 1152503000539 | [sources] | |||
| Tax Number | 2503032517 | [sources] | |||
| Unique Entity ID | D2SVLBJA4RA1 · V2A1B2EM85H7 | [sources] | |||
| Website | sskzvezda.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 692806, russian federation, Primorsky region, Bolshoi Kamen, Alley of Labour, building 19В · UL. ALLEYA TRUDA 19V, BOLSHOI KAMEN, RUS, 692806 · Ul Alleya Truda, Zd. 19V, G.O. Bol'shoy Kamen', BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · Ul. Alleya Truda, Zd. 19V, GO Bol'shoy Kamen', BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · ul. Alleya Truda 19V Bolshoi Kamen 692806 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO SSK ZVEZDA)
(also LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-54cb0e93b2094fc8f033d8ebef5c29d0bc7a6735 · ofac-48015 · ru-inn-2503032517 · usgsa-s4mrs26xk · usgsa-s4mrtxs9h · permid-5057833829 · ua-ws-entity-12670 · tw-shtc-05a4d544d0362a4416806ec077eb71c66d454ae2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Alleya Truda 19V, 692806 Bolshoi Kamen | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ХЁНДЭ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ ЦЕЛУЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zvezda 046 Sanctioned entity | - | - | - | |
| Zvezda 047 Sanctioned entity | - | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-САМСУНГ ХЭВИ ИНДАСТРИЗ" |
| 51 |
| - |
| Zvezda 045 Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ВОСТОК" | 99.9819965195149 | - |
| Zvezda 047 Sanctioned entity | - | - | - |
| Zvezda 046 Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ВОСТОК" | 98.9999874841988 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ХЁНДЭ" | 51 | - |
| - |
| Zvezda 045 Sanctioned entity | - | - | - |