JOINT STOCK COMPANY STAR

• SanctionsRecords foundSanctioned by 7 authorities: Japan MOF, EU, OFAC, Switzerland SECO, US CSL (EL), Taiwan International Trade Administration, France gels des avoirs. 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 foundControlled by a designated company: Iran Aircraft Manufacturing Company, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Jan 2023 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 2 Oct 2026 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 30 Sept 2022 · US Consolidated Screening List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOINT STOCK COMPANY STAR

Also known as

JOINT STOCK COMPANY STAR · JSC UEC STAR · AO ODK-STAR · »UEC-SZTÁR« Rt. +17

Jurisdiction

RU

Registration number

1025900895712

Address

140a Kuybyshev Street, Perm, Perm Krai, 614990

Website

www.ao-star.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: Japan MOF — asset-freeze

   8 Oct 2026 · Japan MOF Sanctions List

2. Alias recorded: JSC Star

   8 Oct 2026 · Japan MOF Sanctions List

3. Alias recorded: Joint Stock Company ODK-Star

   8 Oct 2026 · Japan MOF Sanctions List

4. Alias recorded: AO ODK-Star

   8 Oct 2026 · Japan MOF Sanctions List

5. Alias recorded: JSC UEC Star

   8 Oct 2026 · Japan MOF Sanctions List

6. Parent company recorded: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

   27 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

16 companies, 16 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 140a Kuybyshev Street, Perm, Perm Krai.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1025900895712

  Registered identifier

  Evidence

  44022

  Read 13 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  tax_id:5904100329

  Registered identifier

  Evidence

  7778

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  star

  Legal name

  Evidence

  028-000372

  Read 8 Oct 2026 · asserted by 6 records

  Source

  Japan MOF Sanctions List and 4 other sources

  Primary source ↗

• Fact

  societe par actions “odk-star”

  Legal name

  Evidence

  7778

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  société par actions “odk-star”

  Legal name

  Evidence

  7778

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  акционерное общество “одк-стар” (ао “одк-стар”)

  Legal name

  Evidence

  171651

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  028-000372

  Read 8 Oct 2026 · asserted by 6 records

  Source

  Japan MOF Sanctions List and 5 other sources

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000372

  Read 8 Oct 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7778

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  049e6b9ce4e07c37b99b7adc

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  44022

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  44022

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  44022

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-f060c8aa1fb4828cef098e2cdb917d68e7d50a3799a2a0282b29af3d

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  171651

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  59517

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.ao-star.ru

  Website

  Evidence

  44022

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://ao-star.ru/

  Website

  Evidence

  7778

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

33 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

5904100329RUvia OFAC SDN

Registration number

1025900895712RUvia EU Consolidated Sanctions List