Active SanctioncompanyID: NK-JuAywhPbvuZNrxfMptouAe

Zvezda PJSC

Публичное Акционерное Общество «Звезда»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Zvezda PJSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameZvezda PJSC
Cyrillic AliasПубличное Акционерное Общество «Звезда»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONSEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Stanislavovich Ostashko
Осташко Руслан Станиславович
CH SECO SANCTIONS
Nikolai Mikhailovich Rogashchuk
Рогащук Николай Михайлович
CH SECO SANCTIONS
Elena Borisovna Shumilova
Шумилова Елена Борисовна
CH SECO SANCTIONS
Alexander Alexandrovich Savin
Александр Александрович Савин
CH SECO SANCTIONS

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.

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