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SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

Sanctioned entity

SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY · Severnaya zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЗВЕЗДА" · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · OOO Severnaia Zvezda · Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY				[sources]
Weak alias	LLC Northern Star · North Star				[sources]
Incorporation date	2006-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@taimyrstar.ru				[sources]
ID Number	`97616736`				[sources]
INN	`2457062730`				[sources]
KPP	`245701001`				[sources]
LEI	2534001F8PX9BNAWJD53				[sources]
OGRN	`1062457033022`				[sources]
PermID	`5032741573`				[sources]
Registration number	`1062457033022` · `FZBBMQE3AHZ3` · `K62CZZEVRV48` · `K64TL6KJCUC6`				[sources]
Tax Number	`2457062730`				[sources]
Status	ACTIVE · Active				[sources]
Address	1-я Фрунзенская, дом 3А, стр. 6, Москва, RU-MOW, 119146 · 3A, Bld. 6, 1-st Frunzenskay Street, Moscow, RU-MOW, 119146 · Baza "'Norilskgeologia", Bld. 1, Norilsk, RU-KYA, 663300 · ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 · baza Noril'skekologiya, Ul, 1, Promzona, NORILSK, KRASNOYARSKIY KRAY, 663330, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinka	Russia

Directors
Director	Role	Start date	End date
СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-19	-

Owners
Owner	Percentage held	Start date	End date
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI	-	-	-
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI	100	2021-10-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US SAM Procurement Exclusions119,132

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:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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 Data2,939

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

Source data IDs: ofac-43125 · ru-inn-2457062730 · usgsa-s4mrty7k1 · ua-nazk-company-2292 · NK-NBbvNogj3Y7cgnMwhJSjbw · NK-QNSY3owtnmAcnn7FHv8k4h · usgsa-s4mrty2ms · NK-X9kNtdXWrBhpML5xJ7qWCw · usgsa-s4mrqm5br · usgsa-s4mrty2mr · usgsa-s4mrty7k0 · lei-2534001F8PX9BNAWJD53

For experts: raw data explorer

Factsheet Data sources

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