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Joint Stock Company Star

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «ODK-Star» · JOINT STOCK COMPANY STAR · JSC ODK-Star · Joint Stock Company STAR · Joint Stock Company Star · 5 more...				[sources]
Other name	AO ODK-STAR · JSC STAR · JSC UEC STAR · JSC UEC Star · JSC “UEC-STAR” · 4 more...				[sources]
Incorporation date	1943 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5904000500` · `5904100329`				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900892600` · `1025900895712`				[sources]
PermID	`5000090100`				[sources]
Registration number	`1025900895712` · `FBHEDBS9MGE3` · `FWW4A8RYUMV6`				[sources]
Reuters Instrument Code	`STARI_p.RTS`				[sources]
Stock ticker symbol	`starp`				[sources]
Tax Number	`5904100329`				[sources]
Website	www.ao-star.ru · www.ao-star.ru				[sources]
Status	Active				[sources]
Address	140A, Kuibysheva Street, Perm, 614990 · 140a Kuybyshev Street, Perm, Perm Krai, 614990 · 614990, Російська Федерація, м. Перм, вул. Куйбишева, буд. 140А · 93 Komsomol Prospect, GSP, Perm, 614990 · Kuybysheva Ulitsa, 140A, PERM, PERMSKIY KRAY, 614990, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Kuibysheva D. 140A, 614990 Perm	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМФОРТ"	19	2013-06-03	2015-08-03

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРМСКОЕ АГРЕГАТНОЕ ОБЪЕДИНЕНИЕ "ИНКАР"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРМСКОЕ АГРЕГАТНОЕ ОБЪЕДИНЕНИЕ "ИНКАР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
TREAS-OFAC	Reciprocal	2023-09-19	-

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-44022 · eu-2878-7e5ce5b58931797e62eae1710f0a97fa74531d5a · trade-csl-42653e97bf2f81be344a9c52a43a37f49e2550bc3d410f6642272009 · eu-oj-d4f101549196d0983f72d63f63786ec060baf55c · ch-seco-59517 · usgsa-s4mrqxfwq · trade-csl-f060c8aa1fb4828cef098e2cdb917d68e7d50a3799a2a0282b29af3d · rupep-company-49558 · ua-nazk-company-3352 · ua-nsdc-19238-akcionerne-tovaristvo-odk-star · ru-inn-5904100329 · permid-5000090100 · eu-sancmap-5f35b7d473bde1b34d5fbed23b42610ef492fe30 · usgsa-s4mrqxdvm · ofac-44738 · ua-nabc-company-3352-jsc-uec-star

For experts: raw data explorer

Factsheet Descriptions Data sources

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