On official sanctions lists
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
38 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- OOO SSK ZVEZDA
- Общество с Ограниченной Ответственностью Судостроительный Комплекс Звезда
- ССК Звезда
- Limited Liability Company Shipbuilding Complex - Zvezda
- SSK Zvezda
- SSK Zvezda OOO
- Limited Liability Company Shipbuilding Complex “Zvezda”
- Sociedade de responsabilidade limitada Estaleiro naval - Zvezda
- Shipbuilding Complex - Zvezda
- SSK Zvezda LLC
- ООО "ССК "Звезда"
- Limited Liability Company "Zvezda Shipbuilding Complex"
- Судостроительный Комплекс - Звезда
- LLC Shipbuilding Complex - Zvezda
- Общество с Ограниченной Ответственностью - Судостроительный Комплекс ‘Звезда
- Товариство з обмеженою відповідальністю "Суднобудівний комплекс "Звєзда"
- ООО ССК ‘Звезда
- Limited Liability Company Shipbuilding Complex ‘Zvezda’
- Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság
- Звезда
- Zvezda
- Общество с ограниченной ответственностью "Судостроительный комплекс "Звезда"
- LLC Shipbuilding Complex ‘Zvezda’
- LLC SSK ZVEZDA
- ССК “Звезда”
- ООО ССК Звезда
- Shipbuilding Complex ‘Zvezda’
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"
- Судостроительный Комплекс “Звезда”
- ООО “ССК ‘Звезда’”
- Судостроительный Комплекс ‘Звезда’
- Общество с Ограниченной Ответственностью “Судостроительный Комплекс ‘Звезда’”
- ССК ‘Звезда’
- Shipbuilding Complex “Zvezda”
- LLC Shipbuilding Complex “Zvezda”
- Общество с Ограниченной Ответственностью ‘Судостроительный Комплекс ‘Звезда’’
- ООО ‘ССК ‘Звезда’’
Named on 9 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
- French National Asset Freezing SystemDirection Générale du Trésor
- 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
- 38 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 15 addresses
- 5 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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