SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · a.k.a.
OOO SEVERNAIA ZVEZDA · a.k.a.
NORTH STAR · a.k.a.
LLC NORTHERN STAR · a.k.a.

Addresses

zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya Dudinka 647000 Russia

Identifiers

Registration Number: 1062457033022 (Russia)
Tax ID No.: 2457062730 (Russia)
Government Gazette Number: 97616736 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 16 Oct 2006

Remarks

(Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)