Lists › OFAC SDN › ofac_sdn-48015
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48015.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA | primary |
| OOO SSK ZVEZDA | alias (strong) |
Identifiers
| Tax ID No. | 2503032517 | Russia |
| Registration Number | 1152503000539 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Alleya Truda 19V Bolshoi Kamen 692806 Russia |
Same name on other lists
ООО ССК ‘Звезда (eu_fsf)
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.