Active SanctionorganizationID: NK-eXzFarXNX73XPhYRp9xM33
LLC Shipbuilding Complex - Zvezda
ООО "ССК "Звезда"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as LLC Shipbuilding Complex - Zvezda is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Shipbuilding Complex - Zvezda |
| Cyrillic Alias | ООО "ССК "Звезда" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Kamensky Combine
Федеральное казенное предприятие "Комбинат "Каменский"
A7 Limited Liability Company
Общество с ограниченной ответственностью "A7"
Belarusian Republican Youth Union
Общественное объединение "Белорусский республиканский союз молодёжи"
LLC “automation Technology and Programming”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only