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Ship Maintenance Center Zvezdochka

Sanctioned entity

Ship Maintenance Center Zvezdochka is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tsentr sudoremonta "Zvozdochka" · JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA · Joint Stock Company Shiprepairing Center Zvyozdochka · OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' · OAO Ship Repair Center Zvezdochka · 8 more...				[sources]
Other name	'ZVEZDOCHKA' SHIPYARD · ?Zvezdochka? Shipyard · AO SHIP REPAIR CENTER 'ZVEZDOCHKA' · AO Ship Repair Center ?Zvezdochka? · FL 5 Suderemontny Zavod AO TSS Zvezdochka · 26 more...				[sources]
Incorporation date	2008-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@star.ru · office@smp.com.ua · star_sev@mail.ru				[sources]
INN	`2902008234` · `2902060361`				[sources]
KPP	`290201001`				[sources]
OGRN	`1022900836386` · `1082902002677`				[sources]
PermID	`5035463372`				[sources]
Phone	+78184270297				[sources]
Registration number	`1082902002677` · `MHJ6RJJNBCR6`				[sources]
Tax Number	`2902060361`				[sources]
Website	sevmorzavod.com · starsmz.ru · www.star.ru				[sources]
Status	Active				[sources]
Address	12 MASHINOSTROITELEY PASSAGE, SEVERODVINSK, ARKHANGELSK REGION, RUS, 164500 · 12 Mashinostroiteley Passage, 164500 Severodvinsk · 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 · 12, proyezd Mashinostroiteley, 164509 Severodvinsk · 12, proyezd Mashinostroiteley, Severodvinsk, 164509 · 11 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · 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

See alternate address in Russia

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500, Russia	-
13 Geroyev Sevastopolya Street, 99001 Sevastopol	Ukraine
12 Mashinostroiteley Passage, 164500 Severodvinsk	Russia
12, proyezd Mashinostroiteley, 164509 Severodvinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Special Industrial and Technical Base Zvezdochka	-	2021-06-01	-
"ЗВЕЗДОЧКА ИНЖИНИРИНГ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	50	2003-12-30	2020-02-10

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ МАРИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-10	-

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
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	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	497/2021	2021-10-05	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Council of the European Union	-	-	-
National Security and Defense Council	497/2021	2021-10-05	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

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

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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: ru-inn-2902060361 · ofac-36065 · ua-nabc-company-387-astrakhanski-sudoremontny-zavod-jsc-ship-repair-center-zvezdochka · NK-SL5J2jwDCwzRrj7dWZBm5F · NK-WNSa7SdF8zFTnapGi3wLBs · nz-ru-ent-210-joint-stock-company-shiprepairing-center-zvyozdochka · ua-nsdc-org-82-2019-1526 · eu-2878-d62a5ae35829aee46b8ccf3e8e413e5e76606e02 · ua-nabc-company-377-jsc-ship-repair-center-zvezdochka · trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed · ja-mof-4b588536bb830d0b1f62c57a159c479eb77eaef0 · NK-6tQgcqWmqXi6FRbjPA8QaJ · permid-5035463372 · trade-csl-18a4021555259bc72131c19225bd1b9e6372ee6a · trade-csl-3b51e6bd248f53e7aca9ad10196a4057369901a8c109630db993a48b · NK-Qqi9MkbnPTRH2yNpKf9mnp · ca-sema-89d91a822678755d8b01e509efed0c99a6185b5d · trade-csl-c1b6dda65137e28d8a9c2e1af96d3a46ce12fdd0 · eu-sancmap-f8d6c3232a15e6ca78defa889220f688b5bd56e1 · rupep-company-5886 · ca-sema-1-part-2-236-ru-ship-maintenance-centre-zvezdochka-jsc · ua-nazk-company-377 · nz-ru-ent-210 · ua-nazk-company-387 · eu-oj-a283e3115a5d0e09bd4ced19f4fe16e830c1068c · ca-sema-russia-1-part-2-223 · usgsa-s4mrn947m · ch-seco-52675 · ua-nsdc-12871-akcionerne-tovaristvo-centr-sudoremonta-zvozdocka · ca-sema-01844de7e031f32b2cd0a1bda88bdebeeae6c0f4 · ua-nsdc-org-176-2018-492 · ofac-20201

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500, Russia	-
13 Geroyev Sevastopolya Street, 99001 Sevastopol	Ukraine
12 Mashinostroiteley Passage, 164500 Severodvinsk	Russia
12, proyezd Mashinostroiteley, 164509 Severodvinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Joint Stock Company Special Industrial and Technical Base Zvezdochka	-	2021-06-01	-
"ЗВЕЗДОЧКА ИНЖИНИРИНГ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	50	2003-12-30	2020-02-10

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ МАРИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-10	-

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР СУДОРЕМОНТА "ЗВЕЗДОЧКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
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	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	497/2021	2021-10-05	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Council of the European Union	-	-	-
National Security and Defense Council	497/2021	2021-10-05	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-