Lists › OFAC SDN › ofac_sdn-43125
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43125.
Programs
Names and aliases
| SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA | alias (strong) |
| OOO SEVERNAIA ZVEZDA | alias (strong) |
| NORTH STAR | alias (weak) |
| LLC NORTHERN STAR | alias (weak) |
Identifiers
| Registration Number | 1062457033022 | Russia |
| Tax ID No. | 2457062730 | Russia |
| Government Gazette Number | 97616736 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya Dudinka 647000 Russia |
Remarks (as published)
(Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
Same name on other lists
NORTH STAR (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.