OrganisationCurrently listed

SSK Zvezda

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-10-23
18 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179846

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13826.2" logicalId="179846">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Звезда" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179853">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Судостроительный  Комплекс - Звезда" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179854">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО ССК ‘Звезда" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179855">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с  Ограниченной  Ответственностью - Судостроительный Комплекс  ‘Звезда" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179856">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SSK Zvezda" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179857">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ССК Звезда" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179852">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shipbuilding Complex Zvezda  Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179851">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade de responsabilidade  limitada Estaleiro naval - Zvezda" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="179850">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.euro

Name on list: SSK Zvezda
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Звезда · Судостроительный Комплекс - Звезда · ООО ССК ‘Звезда · Общество с Ограниченной Ответственностью - Судостроительный Комплекс ‘Звезда · ССК Звезда · Zvezda · Limited Liability Company Shipbuilding Complex - Zvezda · LLC Shipbuilding Complex - Zvezda · Shipbuilding Complex - Zvezda
Countries: Russia
Addresses: Komsomolskaya st. 1, Vladivostok, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13826.2
Tax ID: 2503032517
Other identifier: 1152503000539
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Type of entity: Limited Liability Company. Place of registration: Russian Federation. Date of registration: 17.12.2015.

OFAC SDN (US)Active listingID 48015

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48015</uid>
    <lastName>LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38889</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2503032517</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38890</uid>
        <idType>Registration Number</idType>
        <idNumber>1152503000539</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>169670</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184413</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74519</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO SSK ZVEZDA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71958</uid>
        <address1>ul. Alleya Truda 19V</address1>
        <city>Bolshoi Kamen</city>
        <postalCode>692806</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: OOO SSK ZVEZDA
Countries: Russia
Addresses: ul. Alleya Truda 19V, Bolshoi Kamen, 692806, Russia
Identifiers: Tax ID No.: 2503032517
Registration Number: 1152503000539

SECO (Switzerland)Active listingID 98951

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="98951"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="98957" main="true"><name ssid="98960" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Shipbuilding Complex “Zvezda”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Судостроительный Комплекс ‘Звезда’”</spelling-variant></name-part></name><name ssid="98961" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Shipbuilding Complex “Zvezda”</value></name-part></name><name ssid="98962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shipbuilding Complex “Zvezda”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный Комплекс “Звезда”</spelling-variant></name-part></name><name ssid="98963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zvezda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Звезда</spelling-variant></name-part></name><name ssid="98964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SSK Zvezda</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ССК “Звезда”</spelling-variant></name-part></name><name ssid="98965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “ССК ‘Звезда’”</value></name-part></name><day-month-year ssid="98959" day="17" month="12" year="2015" calendar="Gregorian" quality="good"/><address ssid="98958" place-id="41678" quality="good"><address-details>s: Komsomolskaya st. 1</address-details></address></identity><justification ssid="98952">LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="98953">Type of entity: Limited Liability Company</other-information><other-information ssid="98954">Place of registration: Russian Federation</other-information><other-information ssid="98955">OGRN: 1152503000539</other-information><other-information ssid="98956">Tax Identification Number: 2503032517</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Limited Liability Company Shipbuilding Complex “Zvezda”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Общество с Ограниченной Ответственностью “Судостроительный Комплекс ‘Звезда’” · LLC Shipbuilding Complex “Zvezda” · Shipbuilding Complex “Zvezda” · Судостроительный Комплекс “Звезда” · Zvezda · Звезда · SSK Zvezda · ССК “Звезда” · ООО “ССК ‘Звезда’”
Countries: Russia
Addresses: s: Komsomolskaya st. 1, Vladivostok, Russian Federation
Remarks: LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Type of entity: Limited Liability Company Place of registration: Russian Federation OGRN: 1152503000539 Tax Identification Number: 2503032517

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Zvezda 047Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
```
Zvezda 046Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
```
Zvezda 045Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.