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Tactical Missile Corporation, Zvezda-Strela Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Zviezda-Striela" · JSC ZVEZDA-STRELA · Tactical Missile Corporation, Zvezda-Strela Limited Liability Company · Tactical Missiles Corporation, Zvezda-Strela LLC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗВЕЗДА-СТРЕЛА" · 2 more...[sources]
Other nameStar Arrow · Zvezda-Arrow Corporation · Zvezda-Strela JSC · Акционерное Общество "Звезда-Стрела" · Акционерное общество "Звезда-Стрела" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailTAGANROG@tdzs.ru · taganrog@tdzs.ru[sources]
INN6154160069[sources]
KPP615401001[sources]
OGRN1216100008750[sources]
Phone+78634366341[sources]
Registration numberTIN 6154160069[sources]
Address3 Taganrog Severnaya Square, Rostov Region, 347928 · 347904, Російська Федерація, Ростовська обл., м. Таганрог, провул. 18-й, буд. 1 (корп. 1) · Korolev, 141080 · Korolev, Russia, 141080 · ПЕР 18-Й Д. 1 К. 1, ТАГАНРОГ, Ростовская область, 347904[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,252

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS


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

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