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Tactical Missile Corporation, Zvezda-Strela Limited Liability Company

Sanctioned entity

Tactical Missile Corporation, Zvezda-Strela Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zviezda-Striela" · JSC ZVEZDA-STRELA · Tactical Missile Corporation, Zvezda-Strela Limited Liability Company · Tactical Missiles Corporation, Zvezda-Strela LLC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА-СТРЕЛА" · 1 more...				[sources]
Other name	Star Arrow · Zvezda-Arrow Corporation · Zvezda-Strela JSC · Акционерное Общество "Звезда-Стрела" · Акционерное общество "Звезда-Стрела" · 2 more...				[sources]
Incorporation date	2021-03-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	TAGANROG@tdzs.ru · taganrog@tdzs.ru				[sources]
INN	`6154160069`				[sources]
KPP	`615401001`				[sources]
OGRN	`1216100008750`				[sources]
Phone	+78634366341				[sources]
Registration number	`TIN 6154160069`				[sources]
Address	3 Taganrog Severnaya Square, Rostov Region, 347928 · 347904, Російська Федерація, Ростовська обл., м. Таганрог, провул. 18-й, буд. 1 (корп. 1) · Korolev, Russia, 141080 · ПЕР 18-Й Д. 1 К. 1, Ростовская область, 347904				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Korolev, 141080	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД"	26	2021-06-09	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ МАСЛЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-30	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Council of the European Union	-	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-55858 · trade-csl-da5876c6a8c273df890f5fdb13ed62a375301163 · ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 · ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela · ca-sema-1-part-2-233-ru-tactical-missiles-corporation-zvezda-strela-llc · eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e · ru-inn-6154160069 · gb-fcdo-rus1910 · trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 · trade-csl-c9acdb86b68e719bfbb5ca94a00792c0ef5a40b4 · permid-5034808691 · ua-nabc-company-2512-tactical-missile-corporation-zvezda-strela-limited-liability-company · ua-nazk-company-2512 · rupep-company-31860 · eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 · ca-sema-russia-1-part-2-220 · eu-2878-67d254dec9d62d7d5464c8c54a3cecaf456ea8be · gb-hmt-15966

For experts: raw data explorer

Factsheet Descriptions Data sources

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