PAO ZVEZDA

Company45320Reg. 1037825005085Last read from source 26 Oct 2026

6 listings in force6 authoritiesOwnership not readRU
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6
Sanctions
Listings in force
1
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
30
Events
Last 3 years
9
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: OFAC, US CSL (EL), Switzerland SECO, Canada, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 ownership or control record on file, none of them designated.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

  • UK OFSIActive

    Russia

    Designated 4 May 2022 · UK Sanctions List (FCDO)

  • OFACActive

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC SDN

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 5 May 2023 · New Zealand Russia Sanctions Register

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 25 Mar 2022 · Switzerland SECO Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 9 Mar 2022 · US Consolidated Screening List

  • CanadaActive

    Russia

    Designated 8 Apr 2022 · Canada Consolidated Autonomous Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

SAM GAMMELDirector

France SIRENE Registry. Official source, matched by name

On the record

Legal name
PAO ZVEZDA
Also known as
PAO ZVEZDA · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA · PUBLIC JOINT STOCK COMPANY ZVEZDA · PJSC ZVEZDA +8
Jurisdiction
RU
Registration number
1037825005085
Industry
45320
Status
dissolved
Address
123 Babushkina Street, St. Petersburg, 192012
Website
www.zvezda.spb.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 834836280

    25 Sept 2026 · France SIRENE Registry

  2. Alias recorded: ZVEZDA

    25 Sept 2026 · France SIRENE Registry

  3. Director recorded: SAM GAMMEL

    25 Sept 2026 · France SIRENE Registry

  4. Sanction listed: OFAC — RUSSIA-EO14024

    22 Sept 2026 · OFAC SDN

  5. Identifier recorded: REG_NUMBER 1061420001994

    22 Sept 2026 · OFAC SDN

  6. Identifier recorded: TAX_ID 1420041450

    22 Sept 2026 · OFAC SDN

Recent timeline

  1. 9 Mar 2022First designation on fileCanada
  2. 8 Sept 20262 listings lifted
  3. 26 Oct 2026Last read from source