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Joint Stock Company Shiprepairing Center Zvyozdochka

Sanctioned entity
Joint Stock Company Shiprepairing Center Zvyozdochka is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Tsentr sudoremonta "Zvozdochka" · Astrakhanski Sudoremontny Zavod (JSC Ship Repair Center "Zvezdochka") · JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA · JSC Ship Repair Center "Zvezdochka" · Joint Stock Company Shiprepairing Center Zvyozdochka · 12 more...[sources]
Other name'ZVEZDOCHKA' SHIPYARD · ?Zvezdochka? Shipyard · AO SHIP REPAIR CENTER 'ZVEZDOCHKA' · AO Ship Repair Center ?Zvezdochka? · FL 5 Suderemontny Zavod AO TSS Zvezdochka · 25 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1082902002677[sources]
E-Mailinfo@star.ru · office@smp.com.ua · star_sev@mail.ru[sources]
INN2902060361[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP290201001[sources]
OGRN1082902002677[sources]
PermID5035463372[sources]
Phone+78184270297[sources]
Tax Number2902060361[sources]
Websitesevmorzavod.com · starsmz.ru · www.star.ru[sources]
StatusActive[sources]
Address12 Mashinostroiteley Passage, 164500 Severodvinsk · 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 · 12, proyezd Mashinostroiteley, 164509 Severodvinsk · 12, proyezd Mashinostroiteley, Severodvinsk, 164509 · 13 Geroyev Sevastopolya Street, 99001 Sevastopol · 14 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

See alternate address in Russia

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,003

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)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-36065 · rupep-company-5886 · ua-nsdc-org-176-2018-492 · ru-inn-2902060361 · NK-6tQgcqWmqXi6FRbjPA8QaJ · ua-nabc-company-377-jsc-ship-repair-center-zvezdochka · ja-mof-4b588536bb830d0b1f62c57a159c479eb77eaef0 · ch-seco-52675 · trade-csl-c1b6dda65137e28d8a9c2e1af96d3a46ce12fdd0 · trade-csl-3b51e6bd248f53e7aca9ad10196a4057369901a8c109630db993a48b · trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed · ca-sema-1-part-2-236-ru-ship-maintenance-centre-zvezdochka-jsc · ua-nazk-company-387 · eu-2878-d62a5ae35829aee46b8ccf3e8e413e5e76606e02 · ua-nazk-company-377 · ua-nsdc-12871-akcionerne-tovaristvo-centr-sudoremonta-zvozdocka · permid-5035463372 · NK-Qqi9MkbnPTRH2yNpKf9mnp · ua-nsdc-org-82-2019-1526 · ua-nabc-company-387-astrakhanski-sudoremontny-zavod-jsc-ship-repair-center-zvezdochka · NK-WNSa7SdF8zFTnapGi3wLBs · nz-ru-ent-210-joint-stock-company-shiprepairing-center-zvyozdochka · ca-sema-russia-1-part-2-223 · ofac-20201 · NK-SL5J2jwDCwzRrj7dWZBm5F · nz-ru-ent-210 · trade-csl-18a4021555259bc72131c19225bd1b9e6372ee6a

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