LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2088971817
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- OOO SSK Zvezda (a.k.a.)
- ООО ССК Звезда (a.k.a.)
- Общество с Ограниченной Ответственностью Судостроительный Комплекс Звезда (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗