Глобальна платформа скринінгу санкцій для фінансових установ та державних установ

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Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found
ZVEZDA PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 90
PAO ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
JOINT STOCK COMPANY ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA 044
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA 047
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA 046
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA 045
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
AO NPP ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
YARD NO.131040 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
YARD NO.131080 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
JSC ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
JSC ZVEZDA-STRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
SHIPBUILDING COMPLEX ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
SEVERNAYA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
NPP ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
YARD NO131040 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
YARD NO131080 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
ZVEZDASTRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
OAO «TRK VS RF ‘ZVEZDA’»
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
FL «Zavod ‘Zvezda’» FGUP «NPCAP»
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
Sociedade de responsabilidade limitada Estaleiro naval — Zvezda
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
FL «Zavod ‘Zvezda’» FGUP «NPCAP»
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
Sociedade de responsabilidade limitada Estaleiro naval Zvezda
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
JOINT STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVEZDA" NAMED AFTER ACADEMICIAN G.I. SEVERIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80
"SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVEZDA" NAMED AFTER ACADEMICIAN GI SEVERIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 01:29:56
Accuracy: 80