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Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

On the SDN listEntityRUSSIA-EO14024

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY · aka

Addresses on file

  • 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen 692801, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2008; Tax ID No. 2503026908 (Russia); Registration Number 1082503000931 (Russia); a.k.a. 'DVZ ZVEZDA AO'; a.k.a. 'FEP ZVEZA JSC'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.