Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin"
Акционерное общество "Научнопроизводственное предприятие "Звезда" имени академика Г.И. Северина"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin" (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin" |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное предприятие "Звезда" имени академика Г.И. Северина" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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