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Organization4 sanctions listsRussia

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

First seen Apr 20, 2023 · Last confirmed Oct 13, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-X7R3WpujUVh4tJ7wEvfsiB
Registration Number
1082503000931
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 13, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-13 · Updates daily

Multi-List Designation

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801; 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801; 692801, Primorskiy Krai, city Bolshoy Kamen, ul. Stepana Lebedeva, bld. 1; 692801, Російська Федерація, Приморський край, м. Великий Камінь, вул. Степана Лебедєва, буд. 1

Aliases (12)

Also Known As
Акционерное общество "Дальневосточный завод "Звезда"
Aktsionernoe obschestvo Dalnevostochnyj zavod Zvezda
Акціонерне товариство "Далекосхідний завод "Звєзда"
Far-east factory Zvezda JSC
Far-East Factory Zvezda
Акционерное Общество Дальневосточный завод Звезда
AO FEP Zvezda
Aktsionerne tovarystvo "Dalekoskhidnyi zavod "Zviezda"
Far Eastern Plant Zvezda Joint Stock Company
Акционерное общество дальневосточный завод звезда
FEP ZVEZA JSC
DVZ ZVEZDA AO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.