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JSC Sozvezdie Concern

Sanctioned entity

JSC Sozvezdie Concern is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern "Sozviezdiie" · JOINT STOCK COMPANY CONCERN SOZVEZDIE · JSC Concern Sozvezdie · JSC Sozvezdie -konserni · JSC Sozvezdie Concern · 9 more...				[sources]
Other name	JSC CONCERN SOZVEZDIE · JSC Concern Sozvezdie · Joint-Stock Company "Sozvezdie Concern" · АО Концерн “Созвездие” · Акционерное общество "Концерн "Созвездие"				[sources]
Incorporation date	2005-10-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@sozvezdie.su				[sources]
INN	`3666127502` · `7714613189`				[sources]
KPP	`366601001`				[sources]
OGRN	`1053600445337` · `1057747872093`				[sources]
Phone	+74732525252				[sources]
Registration number	`1053600445337` · `SN9FQVKALK97`				[sources]
Tax Number	`366127502`				[sources]
Website	www.sozvezdie.su				[sources]
Address	14 PLEKHANOVSKAYA STREET, VORONEZH, RUS · 14 Plekhanovskaya Street, Voronezh · 14 Plekhanovskaya Street, Voronezh, 394018 · 14 ul. Plekhanovskaya, 394018 Voronezh · 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018 · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-18	First seen	2022-01-01

Descriptions

Company identification No. 1023602619919

— Australian Sanctions Consolidated List, 2023-05-18

JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax ID number: 366127502

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

SC Sozvezdie Concern conçoit et fabrique des systèmes et équipements de guerre électronique, de radiocommunications et de contre-mesures électroniques. Les unités multifonctionnelles du système d’arme de guerre électronique Borisoglebsk-2, conçues et fabriquées par JSC Sozvezdie Concern, ont été utilisées par les forces armées russes lors de l’agression militaire non provoquée contre l’Ukraine par la Russie en 2022. Auparavant, le système Borisoglebsk-2 a été utilisé sur le territoire séparatiste de la soi-disant “République populaire de Louhansk”, dans l’est de l’Ukraine. Par conséquent, JSC Sozvezdie Concern est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 473 252 52 52 Site internet: https://www.sozvezdie.su Courriel: office@sozvezdie.su Numéro d’identification fiscale: 366127502 Numéro d’enregistrement national: 1053600445337

— Monaco National Fund Freezing List, 2024-08-14

Russian developer and manufacturer of electronics

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Plekhanovskaya Str., 14, Voronezh 394018, Russia · Plekhanovskaya Str., 14, Voronezh, 394018, Russian Federation · Plekhanovskaya Str., 14, Voronezh, RUSSIAN FEDERATION, 394018 · Plekhanovskaya Str., 14, Voronezh, Russian Federation, 394018	Russia
14 Plekhanovskaya Street, Voronezh	Russia
14 ul. Plekhanovskaya, 394018 Voronezh	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Almaz"	-	2021-08-20	-
All-Russian Scientific-Research Institute Etalon JSC	-	2021-07-28	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ВЕЛИС"	10	2009-10-20	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОДАРСКИЙ ПРИБОРНЫЙ ЗАВОД "КАСКАД"	-	2021-06-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ-СЕРВИС"	100	2013-07-31	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЛЕОНИДОВИЧ АРТЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВОРОНЕЖСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СВЯЗИ"	-	-	-
All-Russian Scientific-Research Institute Etalon JSC	-	-	-
All-Russian Scientific-Research Institute Etalon JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	UKR	2023-03-15	-
EU	-	-	-
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。	2022-10-07	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	2022-04-13	-
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	2024-01-31	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	-	-

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

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

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Source data IDs: eu-fsf-eu-8091-1 · ua-nazk-company-547 · ja-mof-f03b62ae0bd038e3eb63cb8ff8701a818374732c · trade-csl-9742c9d9caa52b05cc49083b4a74dfcb80932f96 · ua-nsdc-org-176-2018-920 · ofac-16869 · mc-freezes-f4caae4f3349238d632d0bb9c6e7b56ea20a8d43 · fr-ga-4522 · usgsa-s4mr4fybn · eu-oj-1ac78200952534bf5a8c85f9c3b77c83b13cd8c9 · ca-sema-2c91764686e906df48c25fe012122b129f6890d7 · ch-seco-70840 · nz-ru-ent-368-joint-stock-company-concern-sozvedie · ua-nazk-company-9697 · eu-sancmap-36a2b56134f1244927889545f1d217c513b09cb0 · ch-seco-54265 · ru-inn-3666127502 · rupep-company-13279 · NK-QozfKocK25CcDdaQdynuji · ca-sema-1-part-2-22-ru-jsc-concern-sozvezdie · au-dfat-7553-joint-stock-company-concern-sozvezdie · NK-KH9bYtX8tBnkuVZKXQBECD · ua-nabc-company-547-concern-sozvezdie-jsc · trade-csl-d70eb3cfb764caabf8c571dadab501906d83758faf44d1a96fc48f0f · eu-tb-logical-139137 · ua-nsdc-10417-akcionerne-tovaristvo-koncern-sozvezdie · ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a · NK-VyZaLbPhQj9osEBVS55Dv4 · eu-2878-9412ef53a059bd90317a31364081c914097ecc1b · ca-sema-russia-1-part-2-22 ·

ua-nsdc-10417-akcionerne-tovaristvo-koncern-suzir-a-akcionernoe-obsestvo-koncern-sozvezdie-akcionerne-tovaristvo-koncern-suzir-a

For experts: raw data explorer

Factsheet Descriptions Data sources

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