Apolika · https://apolika.com
Evidence file
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 11:06 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 3
- limits stated
- 2
Listings
- In forceOFAC
RUSSIA-EO14024
- In this state since
- 28 Aug 2026
- Stated by
- OFAC SDN
- First recorded here
- 28 Aug 2026
- Listing id
- 49147
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 20 September 2026, 15:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 20 Sept 2026, list dated 18 Sept 2026
Checked, not found · 2 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 20 Sept 2026, list dated 5 Aug 2026
- UN Security Council Consolidated List, checked 20 Sept 2026, list dated 19 Sept 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
severnaya zvezda
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 5067847463063
OFAC SDN, since 17 Jul 2026.
Tax number 7814356111
OFAC SDN, since 17 Jul 2026.
Registration number 5067847463063
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Tax number 7814356111
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
The assessment reading
- Taken
- 20 September 2026, 15:30 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
ba2c2986cdaacf8dd3fa5e0f1fab56e20fa77056A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
a27935ee-b092-40b0-b0de-21c27c1b37e0
This file
- Address
- https://apolika.com/entities/0b0b9be5-f0c9-414b-ad33-a449a0a24ba4/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 11:06 UTC