OFAC SDNCriticalEntity

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

🇷🇺RussiaCovered Nation20201

FEOC Flagged

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Covered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'#20201

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OAO Ship Repair Center 'Zvezdochka'Since 2023-05-27#NK-nMBGNoGzyUXD8uiqMoYpkV::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Covered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AO SHIP REPAIR CENTER 'ZVEZDOCHKA'JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'SHIP REPAIR CENTER ZVEZDOCHKA'ZVEZDOCHKA' SHIPYARD

Known addresses

12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia
13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20201",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20201",
  "entity_name": "OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO SHIP REPAIR CENTER 'ZVEZDOCHKA'",
    "JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'",
    "SHIP REPAIR CENTER ZVEZDOCHKA",
    "'ZVEZDOCHKA' SHIPYARD"
  ],
  "addresses": [
    "12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia",
    "13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20201",
    "program": "UKRAINE-EO13685",
    "remarks": "Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.