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LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · SSK Zvezda OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС "ЗВЕЗДА" · Общество с Ограниченной Ответственностью Судостроительный Комплекс Звезда				[sources]
Other name	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA · OOO SSK ZVEZDA · OOO SSK Zvezda · ООО ССК Звезда				[sources]
Incorporation date	2015-12-17				[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]
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 · Д. 1, СТЕПАНА ЛЕБЕДЕВА, ПРИМОРСКИЙ, 692801 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Alleya Truda 19V, 692806 Bolshoi Kamen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ВОСТОК"	98	2020-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ХЁНДЭ"	51	2017-05-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-САМСУНГ ХЭВИ ИНДАСТРИЗ"	51	2019-09-06	-
Zvezda 046	-	-	-
Zvezda 047	-	-	-
Zvezda 045	-	-	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ЦЕЛУЙКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-12	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ СУДОСТРОЕНИЯ"	100	2017-10-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

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 Data2,981

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: permid-5057833829 · ofac-48015 · usgsa-s4mrs26xk · usgsa-s4mrtxs9h · ua-nazk-company-12670 · ru-inn-2503032517

For experts: raw data explorer

Factsheet Data sources

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