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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO STRELA · Aktsionernoe Obshchestvo Strela · JOINT-STOCK COMPANY STRELA · Joint-Stock Company "Strela" · Акционерное общество "Стрела" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Strila" · STRELA JSC | [sources] | |||
| Incorporation date | [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, 242190 · ul. Internatsionalnaya D. 44 Suzemka 242190 Russia · ul. Internatsionalnaya D. 44, Suzemka, 242190 · Російська Федерація, 242190, Брянська обл., Суземський р-н, селище Суземка, вул. Інтернаціональна, буд. 44 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49241 · ua-nsdc-24985-akcionerne-tovaristvo-strila · ua-ws-entity-9932 · usgsa-s4mrtl8zt · ofac-pr-8ad372655d20896c75a10c96c3b5cf5b28b0d8d8 · ua-ws-ef6a81cd404cfce689bb595c899fc097b8760d5a · tw-shtc-aee82448873a1b130d14c7431638c7f8abac78bb · ru-inn-3228002924 · NK-2TLG7xQz5G8kDRczoY59uFFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VsjNVRGd2WZLq9oq38VPfe?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Internatsionalnaya D. 44, Suzemka, 242190 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР АЛЕКСАНДРОВИЧ СМИРНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ТРЕТЬЯКОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| АЛЕКСАНДР ФЕДОРОВИЧ ПОТАПОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Прокопенков Олександр Олексійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |