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Joint Stock Company Special Industrial and Technical Base Zvezdochka

Sanctioned entity

Joint Stock Company Special Industrial and Technical Base Zvezdochka is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetsialna vyrobnycho-tekhnichna baza "Zvozdochka" · Joint Stock Company Special Industrial and Technical Base Zvezdochka · Joint Stock Company Special Industrial and Technical Base Zvezdochka (SPTB Zvezdochka) · Joint-stock company "Special production and technical base ZVOZDOCHKA" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛЬНАЯ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКАЯ БАЗА ЗВЕЗДОЧКА" · 3 more...				[sources]
Other name	Joint-stock company "Special production and technical base "Zvezdochka" · SPTB Zvezdochka · Акционерное общество "Специальная производственно-техническая база "Звездочка" · Акционерное общество "Специальная производственно-техническая база ЗВЕЗДОЧКА" · Акціонерне товариство "Спеціальна виробничо-технічна база "Звьоздочка" · 1 more...				[sources]
Incorporation date	2003-03-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5116060209`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`511601001`				[sources]
OGRN	`10351001300394` · `1035100130394`				[sources]
Address	184650, Russian Federation, Murmansk region, Polyarny, Komsomolskaya street, 2/7 · 184650, Российская Федерация, Мурманская область, г. Полярный, улица Комсомольская, дом 2/7 · 184650, Російська Федерація, Мурманська область, м. Полярний, вулиця Комсомольська, будинок 2/7 · 2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650 · Д.2/7, КОМСОМОЛЬСКАЯ, МУРМАНСКАЯ, 184650 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ГОНЧАРЕНКО	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2018-09-05	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Shiprepairing Center Zvyozdochka	-	2021-06-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Security and Defense Council	163/2023	2023-03-18	-
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	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Council of the European Union	-	-	-

Data sources

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-87b0387e35b12d9d33db2a6b2c063259c1f63b0a9a755603528a1824 · ua-nabc-company-3982-joint-stock-company-special-production-and-technical-base-zvozdochka · ru-inn-5116060209 · ua-nazk-company-3982 · ua-nsdc-14636-akcionerne-tovaristvo-specialna-virobnico-tehnicna-baza-zvozdocka · eu-2878-188685298bf0ecb953222e8a9347b78981cf8c89 · ch-seco-59514 · ua-nsdc-org-140-2021-123 · NK-4eKsdCHwskEn9WutUvRnJz

For experts: raw data explorer

Factsheet Descriptions Data sources

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