Designation identifiers
- UKSL unique ID
- RUS1739
- OFSI group ID
- 15776
- Designation type
- Entity
- Date designated
- 23 February 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and / or 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Str. Gogol, D39
- Lines: Tomilino
- Postcode: 140070
- Country: Russia
Business registration numbers
- TIN - 5027030107
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.