Active SanctionorganizationID: eu-sancmap-0d60fa1248ffdaa7e9c1a7c60d78790f0f5c7112

Joint Stock Company Special Industrial and Technical Base Zvezdochka (Sptb Zvezdochka)

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Special Industrial and Technical Base Zvezdochka (Sptb Zvezdochka) is associated with EU SANCTIONS MAP. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU SANCTIONS MAP enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Special Industrial and Technical Base Zvezdochka (Sptb Zvezdochka)
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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