On official sanctions lists
Joint Stock Company Star
40 names and spellings · found in 19 data sources · on 12 official sanctions lists
Also known as
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР"
- Joint-Stock Company «UEC-Star»
- AO “ODK-Star”
- »ODK-Sztár« Részvénytársaság
- 株式会社STAR
- ODK-Star AO
- JSC “Star”
- Société par actions “ODK-Star”
- AO ODK-STAR
- Societatea pe acțiuni «ODK-Star»
- Акціонерне товариство «ОДК-Стар»
- »UEC-SZTÁR« Rt.
- Joint Stock Company ‘ODK-Star’
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАР"
- »Sztár« Rt.
- Joint Stock Company “ODK Star”
- JSC “UEC-STAR”
- JSC ODK-Star
- Joint Stock Company “ODK-Star”
- JOINT-STOCK COMPANY UEC-STAR
- JSC UEC STAR
- Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
- Акционерное общество «ОДК-Стар»
- Акционерное общество "ОДК-СТАР"
- AO ODK-Star; JSC UEC-Star
- JSC ‘UEC-STAR’
- ODK-STAR JSC
- АО ‘ОДК-СТАР’
- JSC ‘Star’
- JSC Star
- AO ‘ODK-Star’
- Joint Stock Company ODK-Star
- Aktsionerne tovarystvo «ODK-Star»
- UEC-STAR
- JSC UEC-Star
- 株式会社UEC・STAR
- 株式会社ODKスター
- Акционерное Общество ‘ОДК-СТАР’
- AO «ОДК-Стар»
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 28 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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