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Joint Stock Company Concern Sozvezdie

Sanctioned entity

Joint Stock Company Concern Sozvezdie is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern Suziria" (Aktsyonernoe obshchestvo "Kontsern "Sozvezdye", Aktsionerne tovarystvo "Kontsern "Suziria") · Concern Sozvezdie JSC · JOINT STOCK COMPANY CONCERN SOZVEZDIE · JSC Concern Sozvezdie · JSC Sozvezdie -konserni · 12 more...				[sources]
Other name	JSC CONCERN SOZVEZDIE · JSC Concern Sozvezdie · АО Концерн “Созвездие” · Акционерное общество «Концерн Созвездие» · Акціонерне товариство «Концерн Сузір'я» · 2 more...				[sources]
Incorporation date	2005-10-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1053600445337`				[sources]
E-Mail	office@sozvezdie.su				[sources]
INN	`366127502` · `3666127502`				[sources]
Keywords	Промисловість				[sources]
KPP	`366601001`				[sources]
OGRN	`1023602619919` · `1053600445337`				[sources]
Phone	+74732525252				[sources]
Tax Number	`366127502`				[sources]
Website	www.sozvezdie.su				[sources]
Address	14 Plekhanovskaya Street, Voronezh · 14 Plekhanovskaya Street, Voronezh, 394018 · 14 ul. Plekhanovskaya, 394018 Voronezh · 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018 · 394018, Russian Federation, Voronezh region, Voronezh, st. Plekhanovskaya, 14 · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Company identification No. 1023602619919

— Australian Sanctions Consolidated List, 2023-05-18

Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID number: 366127502

— Swiss SECO Sanctions/Embargoes, 2023-12-21

SC Sozvezdie Concern conçoit et fabrique des systèmes et équipements de guerre électronique, de radiocommunications et de contre-mesures électroniques. Les unités multifonctionnelles du système d’arme de guerre électronique Borisoglebsk-2, conçues et fabriquées par JSC Sozvezdie Concern, ont été utilisées par les forces armées russes lors de l’agression militaire non provoquée contre l’Ukraine par la Russie en 2022. Auparavant, le système Borisoglebsk-2 a été utilisé sur le territoire séparatiste de la soi-disant “République populaire de Louhansk”, dans l’est de l’Ukraine. Par conséquent, JSC Sozvezdie Concern est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
14 Plekhanovskaya Street, Voronezh	Russia
14 ul. Plekhanovskaya, 394018 Voronezh	Russia
Plekhanovskaya Str., 14, Voronezh 394018 · Plekhanovskaya Str., 14, Voronezh 394018, Russia · Plekhanovskaya Str., 14, Voronezh, 394018, Russian Federation · Plekhanovskaya Str., 14, Voronezh, RUSSIAN FEDERATION, 394018 · 1 more...	Russia

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОДАРСКИЙ ПРИБОРНЫЙ ЗАВОД "КАСКАД"	-	2021-06-01	-
Almaz JSC	-	2021-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ-СЕРВИС"	100	2013-07-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС"	10	2009-10-20	-
All-Russian Scientific-Research Institute Etalon JSC	-	2021-07-28	2021-12-30

Directors
Director	Role	Start date	End date
МИХАИЛ ЛЕОНИДОВИЧ АРТЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-

Predecessors
Predecessor	Date	Start date	End date
All-Russian Scientific-Research Institute Etalon JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2023-03-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-03-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
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。	2022-10-07	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a-akcionernoe-obsestvo-koncern-sozvezdie-akcionerne-tovaristvo-koncern-suzir-a

· ch-seco-54265 · ja-mof-f03b62ae0bd038e3eb63cb8ff8701a818374732c · trade-csl-d70eb3cfb764caabf8c571dadab501906d83758faf44d1a96fc48f0f · au-dfat-7553-joint-stock-company-concern-sozvezdie · ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a · ua-nazk-company-547 · ofac-16869 · ua-nsdc-org-176-2018-920 · ru-inn-3666127502 · rupep-company-13279 · NK-KH9bYtX8tBnkuVZKXQBECD · ca-sema-1-part-2-22-ru-jsc-concern-sozvezdie · ua-nabc-company-547-concern-sozvezdie-jsc · fr-ga-4522 · NK-QozfKocK25CcDdaQdynuji · ca-sema-russia-1-part-2-22 · eu-tb-logical-139137 · ua-nazk-company-9697 · eu-fsf-eu-8091-1 · trade-csl-9742c9d9caa52b05cc49083b4a74dfcb80932f96

For experts: raw data explorer

Factsheet Descriptions Data sources

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