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Canonical ID: NK-eXzFarXNX73XPhYRp9xM33 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Tax Identification Number: 2503032517 | ch_seco_sanctions | ch-seco-98951 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98951 | ||||
LegalEntity:notes | OGRN: 1152503000539 | ch_seco_sanctions | ch-seco-98951 | ||||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-98951 | ||||
LegalEntity:notes | LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-98951 | ||||
LegalEntity:notes | (also OOO SSK ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mrs26xk | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mrtxs9h | |||
Organization:notes | A leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry | be_fod_sanctions | be-fod-8270dfd1c2ad53595f421d4df5592c5c73351d17 | ||||
Organization:notes | 1152503000539 (other-Other identification number) (OGRN) | be_fod_sanctions | be-fod-8270dfd1c2ad53595f421d4df5592c5c73351d17 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-8270dfd1c2ad53595f421d4df5592c5c73351d17 | ||||
Organization:notes | Adresse: Komsomolskaya st. 1, Vladivostok, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 17/12/2015 OGRN: 1152503000539 Numéro d'identification fiscale: 2503032517 | fra | mc_fund_freezes | mc-freezes-b359dfe15cdb333f41fa481c1300b84d652059ba | |||
Organization:notes | Type of entity: Limited Liability Company. Place of registration: Russian Federation. Date of registration: 17.12.2015. | eu_fsf | eu-fsf-eu-13826-2 | ||||
Organization:notes | A leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry | eng | eu_fsf | eu-fsf-eu-13826-2 | |||
Organization:notes | LLC Shipbuilding Complex “Zvezda” est une société russe de premier plan du secteur de la construction et de la réparation navales. Elle est décrite comme une entreprise d'importance stratégique pour l'industrie nationale russe de la construction navale. La société construit des navires-citernes pour l'exportation de pétrole et de gaz. L'un de ses principaux clients est Sovcomflot, la plus grande compagnie russe de transport maritime, pour laquelle LLC Shipbuilding Complex “Zvezda” construit un grand nombre de navires. LLC Shipbuilding Complex “Zvezda” est donc associée à Sovcomflot, qui apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, LLC Shipbuilding Complex “Zvezda” exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-8613 | |||