Research tool

JSC Production Association Strela

Sanctioned entity
JSC Production Association Strela is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA · JSC Production Association Strela · Joint Stock Company Production Association Strela · Production Association Strela · Strela · 7 more...[sources]
Other nameJSC PRODUCTION ASSOCIATION STRELA · JSC PRODUCTION OBYEDINENIYE STRELA · JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA · JSC Production Association Strela · JSC Production Obyedineniye Strela · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1065658011638[sources]
INN5609061432[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP560901001[sources]
OGRN1065658011638[sources]
Tax Number5609061432[sources]
Address26, Shevchenko str. Orenburg 460005 Russia · 460005, Orenburg region, Orenburg, st. Shevchenko, 26, Russia · 460005, Оренбургская область, г. Оренбург, ул. Шевченко, д. 26, россия · 460005, Оренбурзька обл., м. Оренбург, вул. Шевченка, буд. 26, росія · Д. 26, ШЕВЧЕНКО, ОРЕНБУРГСКАЯ, 460005[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
26 Shevchenko Street, Orenburg, 460005Russia
CountryRussia[sources]
Full address26 Shevchenko Street, Orenburg, 460005[sources]
Citynot available[sources]
Street address26 Shevchenko Street, Orenburg[sources]
Postal code460005[sources]
Data sources US Trade Consolidated Screening List (CSL)
26 Shevchenko str., Orenburg, 460005 · 26, Shevchenko str., Orenburg, 460005Russia
CountryRussia[sources]
Full address26 Shevchenko str., Orenburg, 460005 · 26, Shevchenko str., Orenburg, 460005[sources]
CityOrenburg[sources]
Street address26 Shevchenko str., Orenburg · 26, Shevchenko str.[sources]
Postal code460005[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ТВ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Almaz-Antey corp---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier208[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · Department of the Commerce - International Trade Administration · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ch-seco-55771 · ru-inn-5609061432 · nz-ru-ent-97 · ua-nabc-company-363-jsc-production-association-strela · trade-csl-e7b58e8b418211cbdc7d4e52e2e26b8846e412a13ddd625a053e8ec1 · ua-nabc-company-363-production-association-strela · trade-csl-0f4a25b22de4e578c41712cbcfdccc9ab1e838dc · ofac-37661 · trade-csl-fb88739d9cac598fae7849503dc258a77373c9b3f50b7912f3a32fd2 · NK-43h79yjjn4GqxtNpbY4Kro · trade-csl-ed60a7198fe43ede8864cf7a613b9af635910b6f · ca-sema-russia-1-part-2-195 · NK-CdGb65y4kYgviPP4SeEz7z · ca-sema-1-part-2-208-ru-tactical-missiles-corporation-pa-strela-jsc · ch-seco-52630 · trade-csl-d4b30caf4702f7d38aa582fbb791189a311aeeeb · gb-hmt-named-strela

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