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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sociedade de responsabilidade limitada Estaleiro naval Zvezda

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company. 
Place of registration: Russian Federation. 
Date of registration: 17.12.2015.
Function: A leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry
Address: Komsomolskaya st. 1, Vladivostok, RUSSIAN FEDERATION
ID Document: 2503032517 (taxid-Tax identification number)
ID Document: 1152503000539 (other-Other identification number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions