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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” · Joint-Stock Company «UEC-Star» · 3 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	2024-10-14	Last processed	2024-10-14	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
TREAS-OFAC	Reciprocal	2023-09-14	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-09-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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