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Canonical ID: NK-JuAywhPbvuZNrxfMptouAe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | PAO Zvezda | eng | ext_us_ofac_press_releases | ofac-pr-d62525c8abff049b0a0d0d9e2253fb7dcd36085b | |||
Company:name | Публічне акціонерне товариство «Звєзда» | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
Company:name | Публичное акционерное общество «Звезда» | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
Company:name | Публічне акціонерне товариство «Звєзда» | ukr | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | |||
Company:name | Public Joint-Stock Company «Zvezda» | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
Company:name | Публічне акціонерне товариство «Зірка» | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
LegalEntity:name | Zvezda PJSC | eng | nz_russia_sanctions | nz-ru-ent-362-zvezda-pjsc | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА" | ext_ru_egrul | ru-inn-7811038760 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА" | ext_ru_egrul | ru-inn-7811038760 | ||||
LegalEntity:name | PAO ZVEZDA | eng | us_sam_exclusions | usgsa-s4mr8dq4c | |||
LegalEntity:name | PAO ZVEZDA | eng | us_sam_exclusions | usgsa-s4mr8dpt1 | |||
LegalEntity:name | PJSC ZVEZDA | eng | us_sam_exclusions | usgsa-s4mr8f0st | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY ZVEZDA | eng | us_sam_exclusions | usgsa-s4mr8f0ss | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA | eng | us_sam_exclusions | usgsa-s4mr8f0sr | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52627 | ||||
LegalEntity:notes | (also PAO ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mr8f0ss | |||
LegalEntity:notes | Russian shipbuilding complex; supplier of parts to the Russian Navy | nz_russia_sanctions | nz-ru-ent-362-zvezda-pjsc | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1439 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA, PUBLIC JOINT STOCK COMPANY ZVEZDA, PJSC ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mr8dpt1 | |||
LegalEntity:notes | (also PAO ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mr8f0st | |||
LegalEntity:notes | (also PAO ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mr8f0sr | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5e4r-l1ig7htajstdlqc94xxxoc | |||
Company:ogrnCode | 1037825005085 | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
Company:ogrnCode | 1037825005085 | ext_ru_egrul | ru-inn-7811038760 | ||||
Company:permId | 4295887307 | permid | permid-4295887307 | ||||
LegalEntity:phone | +78123620747 | gb_hmt_sanctions | gb-hmt-15364 | ||||
Organization:phone | +78123620747 | gb_fcdo_sanctions | gb-fcdo-rus1439 | ||||
Company:phone | +78123621268 | permid | permid-4295887307 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1439 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6e95ac36356d3ca845ee89f86c89c3df3e3ef8d9 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15364 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52627 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-362-zvezda-pjsc | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-26513 | |||
Organization:registrationNumber | 1037825005085 | eng | us_ofac_sdn | ofac-26513 | |||
Organization:registrationNumber | 7811038760 | eu_journal_sanctions | eu-oj-b20f4286695b63bcd67cd227fef697c2db4639f2 | ||||
Company:ricCode | ZVEZ.MM | permid | permid-4295887307 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm629 | ext_us_ofac_press_releases | ofac-pr-d62525c8abff049b0a0d0d9e2253fb7dcd36085b | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-b20f4286695b63bcd67cd227fef697c2db4639f2 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-6567513fae149fb8ab6ad2227596c7ea13a8d379 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5E4R_L1ig7hTAjsTdLQC94xXXoc | gb_coh_disqualified | gb-coh-5e4r-l1ig7htajstdlqc94xxxoc | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-192ac1e6a5ee6e8450dddf1ab1657618309dc521 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26513 | us_ofac_sdn | ofac-26513 | ||||
Company:sourceUrl | https://permid.org/1-4295887307 | permid | permid-4295887307 | ||||
Company:status | Active | permid | permid-4295887307 | ||||
Organization:summary | Public Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1439 | |||
Organization:taxNumber | 7811038760 | eng | us_ofac_sdn | ofac-26513 | |||
Company:ticker | ZVEZ | permid | permid-4295887307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0st | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0ss | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52627 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-362-zvezda-pjsc | ||||
Organization:topics | sanction | us_trade_csl | ofac-26513 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6567513fae149fb8ab6ad2227596c7ea13a8d379 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6567513fae149fb8ab6ad2227596c7ea13a8d379 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6e95ac36356d3ca845ee89f86c89c3df3e3ef8d9 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5e4r-l1ig7htajstdlqc94xxxoc | ||||
Company:topics | corp.public | permid | permid-4295887307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8dq4c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0sr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8dpt1 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1439 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26513 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-565e87c952eff7edbfab654e576c31dcde55d5f1 | ||||
LegalEntity:uniqueEntityId | RBSQLLD7JSN1 | eng | us_sam_exclusions | usgsa-s4mr8f0sr | |||
LegalEntity:uniqueEntityId | GBGGEKMFWAK7 | eng | us_sam_exclusions | usgsa-s4mr8f0st | |||
LegalEntity:uniqueEntityId | F8Q9FY8MCGC3 | eng | us_sam_exclusions | usgsa-s4mr8dpt1 | |||
LegalEntity:uniqueEntityId | F3LKU1XAMLV3 | eng | us_sam_exclusions | usgsa-s4mr8f0ss | |||
LegalEntity:uniqueEntityId | TJRDEJL31WD1 | eng | us_sam_exclusions | usgsa-s4mr8dq4c | |||
Organization:website | http://www.zvezda.spb.ru/ | us_ofac_sdn | ofac-26513 | ||||
Company:website | http://www.zvezda.spb.ru/ | permid | permid-4295887307 | ||||
Organization:website | http://www.zvezda.spb.ru/ | eu_journal_sanctions | eu-oj-b20f4286695b63bcd67cd227fef697c2db4639f2 | ||||
LegalEntity:website | http://www.zvezda.spb.ru/ | gb_hmt_sanctions | gb-hmt-15364 | ||||
Organization:website | http://www.zvezda.spb.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1439 | ||||