Active SanctionorganizationID: fr-ga-4522

JSC Sozvezdie Concern

АО Концерн “Созвездие”

Primary Source
FR TRESOR GELS AVOIR
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as JSC Sozvezdie Concern appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR 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 NameJSC Sozvezdie Concern
Cyrillic AliasАО Концерн “Созвездие”
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1053600445337 / 366127502
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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