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PJSC Zvezda

Public listed company · Sanctioned entity

PJSC Zvezda is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAO ZVEZDA · PJSC Zvezda · Publichne aktsionerne tovarystvo «Zviezda» · Zvezda PAO · Zvezda PJSC · 4 more...				[sources]
Other name	PJSC ZVEZDA · PUBLIC JOINT STOCK COMPANY ZVEZDA · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA · Public Joint-Stock Company «Zvezda» · Zvezda PAO · 6 more...				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@zvezda.spb.ru				[sources]
INN	`7811038760`				[sources]
KPP	`781101001`				[sources]
OGRN	`1037825005085`				[sources]
PermID	`4295887307`				[sources]
Phone	+78123620747 · +78123621268				[sources]
Registration number	`1037825005085` · `TJRDEJL31WD1`				[sources]
Reuters Instrument Code	`ZVEZ.MM`				[sources]
Stock ticker symbol	`ZVEZ`				[sources]
Tax Number	`7811038760`				[sources]
Website	www.zvezda.spb.ru				[sources]
Status	Active				[sources]
Address	123 BABUSHKINA STREET, ST. PETERSBURG, RUS, 192012 · 123 Babushkina Street, 192012 St. Petersburg · 123 Babushkina Street, St. Petersburg, 192012 · 123 Babushkina st., St. Petersburg, Russia, 192012 · 192012, Російська Федерація, м. Санкт-Петербург, вул. Бабушкіна, буд. 123 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

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

Russian shipbuilding complex; supplier of parts to the Russian Navy

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
123 Babushkina Street, 192012 St. Petersburg	Russia
123 Babushkina st., St. Petersburg, 192012	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ЗВЕЗДА"	50	2017-12-15	2020-09-17
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "САЛЮТ"	-	2003-01-30	2021-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-ИННОВАЦИОННАЯ КОМПАНИЯ "ЗВЕЗДА"	49.5	2002-09-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ПУЛЬСАР"	100	2013-07-19	2020-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СЕРВИС"	100	2016-03-31	2019-12-27

Directors
Director	Role	Start date	End date
ПАВЕЛ ГЕННАДЬЕВИЧ ТЮРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2019-03-15	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ru-inn-7811038760 · eu-sancmap-565e87c952eff7edbfab654e576c31dcde55d5f1 · ua-nsdc-org-82-2019-1763 · trade-csl-650ecc28472a5e7e396ec3e59741885c072713c5 · ca-sema-russia-1-part-2-159 · gb-hmt-15364 · eu-2878-f0ef012af481c35ffd5fa9d6b1f3d9b07e34ee7f · nz-ru-ent-362-zvezda-pjsc · ua-nazk-company-362 · nz-ru-ent-362 · eu-oj-192ac1e6a5ee6e8450dddf1ab1657618309dc521 · rupep-company-18553 · trade-csl-684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a · ch-seco-52627 · gb-fcdo-rus1439 · usgsa-s4mr8dq4c · ua-nabc-company-362-zvezda-pjsc · ua-nsdc-14269-publicne-akcionerne-tovaristvo-zvezda · ca-sema-1-part-2-159-ru-zvezda-pjsc · ca-sema-6e95ac36356d3ca845ee89f86c89c3df3e3ef8d9 · ofac-26513 · permid-4295887307

For experts: raw data explorer

Factsheet Descriptions Data sources

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