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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · SSK Zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА" · ООО "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · OOO SSK Zvezda · ООО ССК Звезда | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503032517 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1152503000539 | [sources] | |||
| PermID | 5057833829 | [sources] | |||
| Phone | +74233541180 | [sources] | |||
| Registration number | 1152503000539 · D2SVLBJA4RA1 · V2A1B2EM85H7 | [sources] | |||
| Tax Number | 2503032517 | [sources] | |||
| Unique Entity ID | D2SVLBJA4RA1 · V2A1B2EM85H7 | [sources] | |||
| Website | sskzvezda.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Alleya Truda Ul, Zd. 19V, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · UL. ALLEYA TRUDA 19V, BOLSHOI KAMEN, RUS, 692806 · Ul. Alleya Truda, Zd. 19V, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692806, Russia · ul. Alleya Truda 19V, 692806 Bolshoi Kamen · УЛ. СТЕПАНА ЛЕБЕДЕВА Д. 1, Г. БОЛЬШОЙ КАМЕНЬ, ПРИМОРСКИЙ, 692801 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxs9h · ru-inn-2503032517 · usgsa-s4mrs26xk · ua-nazk-company-12670 · permid-5057833829 · ofac-48015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Alleya Truda 19V, 692806 Bolshoi Kamen | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЗВЕЗДА-ХЁНДЭ" | 51 | - | ||
| ООО "СЕРВИС-ВОСТОК" | 98 | - | ||
| ООО "ЗВЕЗДА-САМСУНГ ХЭВИ ИНДАСТРИЗ" | 51 | - | ||
| Zvezda 046 Sanctioned entity | - | - | - | |
| Zvezda 047 Sanctioned entity | - | - | - | |
| Zvezda 045 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ИВАНОВИЧ ЦЕЛУЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ СУДОСТРОЕНИЯ" | 100 | - | ||