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LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA

Entity · Russia · 3 linked parties

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Record

Kind
Entity
Listed by
United States, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Situation in Ukraine, RUSSIA-EO14024, UKRAINE-EO13662
Address
ul. Alleya Truda 19V, Bolshoi Kamen, 692806, RU
s: Komsomolskaya st. 1
ul. Alleya Truda 19V, Bolshoi Kamen, 692806, RU
Also known as
OOO SSK ZVEZDA; Общество с Ограниченной Ответственностью “Судостроительный Комплекс ‘Звезда’”; LLC Shipbuilding Complex “Zvezda”; Shipbuilding Complex “Zvezda”; Судостроительный Комплекс “Звезда”; Zvezda; Звезда; SSK Zvezda; ССК “Звезда”; ООО “ССК ‘Звезда’”
Born
2015-12-17
Identifiers
Tax ID No., 2503032517, RU; Registration Number, 1152503000539, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[CH] LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Official records
United States
Switzerland

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