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Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

Sanctioned

Акционерное Общество Дальневосточный завод Звезда

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40581

Asset freeze

2023-01-26activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod ZvezdaPrimary name
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество Дальневосточный завод ЗвездаAlias
ru
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FEP ZVEZA JSCWeak alias
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Far Eastern Plant Zvezda Joint Stock CompanyAlias
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DVZ ZVEZDA AOWeak alias
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

40581OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40581
SHA-256
a5c33f71a067331aaf4418bdfe17ae33073425bc15abe1b38884d56c9cf2effa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1082503000931REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
40581
SHA-256
a5c33f71a067331aaf4418bdfe17ae33073425bc15abe1b38884d56c9cf2effa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2503026908TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
40581
SHA-256
a5c33f71a067331aaf4418bdfe17ae33073425bc15abe1b38884d56c9cf2effa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
40581
SHA-256
83c73c64f669eb0fb60bcc6729872d25572d95c4ab19b47be7f605f8b57aee62
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)