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AKTSIONERNOE OBSHCHESTVO STRELA

Export controlled · Person of interest · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO STRELA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO STRELA · JOINT STOCK COMPANY STRELA · Joint-Stock Company "Strela" · Акционерное общество "Стрела" · Акціонерне товариство "Стріла"				[sources]
Alias	Aktsionerne tovarystvo "Strila" · STRELA JSC				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3228002924`				[sources]
KPP	`322801001`				[sources]
OGRN	`1023202935755`				[sources]
Registration number	`1023202935755`				[sources]
Tax Number	`3228002924`				[sources]
Unique Entity ID	`KG17D8HBVAY4`				[sources]
Address	242190, Bryansk Region, Suzemsky District, Suzemka, Internatsionalnaya Street, 44 · UL. INTERNATSIONALNAYA D. 44, SUZEMKA, RUS, 242190 · ul. Internatsionalnaya D. 44 Suzemka 242190 Russia · ul. Internatsionalnaya D. 44, 242190 Suzemka · Російська Федерація, 242190, Брянська обл., Суземський р-н, селище Суземка, вул. Інтернаціональна, буд. 44 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-15	Last processed	2025-11-20	First seen	2023-06-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
ul. Internatsionalnaya D. 44, 242190 Suzemka	Russia

Directors
Director	Role	Start date	End date
Прокопенков Олександр Олексійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-09	2023-06-07

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-ws-ef6a81cd404cfce689bb595c899fc097b8760d5a · ua-nsdc-24985-akcionerne-tovaristvo-strila · tw-shtc-aee82448873a1b130d14c7431638c7f8abac78bb · NK-2TLG7xQz5G8kDRczoY59uF · ua-ws-entity-9932 · ru-inn-3228002924 · ofac-49241 · ua-ws-bdbedb5038cfdf8a8f799353b5121f6d6a21e440 · usgsa-s4mrtl8zt

For experts: raw data explorer

Factsheet Data sources

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