Active SanctioncompanyID: NK-HdGdn2gtZxkhRbLcPBDzE6
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Акционерное общество "Специальная производственно-техническая база "Звездочка"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Special Industrial and Technical Base Zvezdoch is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Special Industrial and Technical Base Zvezdoch |
| Cyrillic Alias | Акционерное общество "Специальная производственно-техническая база "Звездочка" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "СЕРВИС-СН"
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