Search OpenSanctions

Advanced

JSC ZVEZDA-STRELA

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY "ZVEZDA-STRELA" · JSC ZVEZDA-STRELA · Tactical Missile Corporation, Zvezda-Strela Limited Liability Company · Tactical Missiles Corporation, Zvezda-Strela LLC · Zvezda Strela AO · 5 more...[sources]
Other nameAktsionerne tovarystvo "Zviezda-Striela" · JSC Zvezda-Strela · Star Arrow · Zvezda-Arrow Corporation · АО «Звезда-Стрела» · 4 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]
PermID5034808691[sources]
Phone+78634366341[sources]
Registration number6154160069[sources]
Tax Number6154160069[sources]
Websitetdzs.ru[sources]
StatusActive[sources]
Address3 Taganrog Severnaya Square, Rostov Region 347928 RU · 3 Taganrog Severnaya Square, Rostov Region, 347928 · 3 Taganrog Severnaya Square, Rostov Region, 347928, Russia. · 347904, region Rostovskaya, Taganrog, lane 18th, 1 building. 1 · 347904, Російська Федерація, Ростовська обл., м. Таганрог, провул. 18-й, буд. 1 (корп. 1) · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,238

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

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Sanctions Map1,291

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 · eu-oj-f9c0808b3b5b247430778d2a20a57f7a174873d3 · ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 · ua-ws-f1663cf9a5fcd32e33a7d9168818cdca1cfbcaf1 · NK-jSbxtz6q6t6CyMMSCuy3ur · eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 · ru-inn-6154160069 · gb-fcdo-rus1910 · jp-meti-ru-d0095bc19d72471b43b274f72737b4759848422b · permid-5034808691 · gb-hmt-15966 · ch-seco-55858 · trade-csl-da5876c6a8c273df890f5fdb13ed62a375301163 · trade-csl-c9acdb86b68e719bfbb5ca94a00792c0ef5a40b4 · eu-2878-67d254dec9d62d7d5464c8c54a3cecaf456ea8be · ua-ws-entity-2512 · ca-sema-russia-1-part-2-220 · ca-sema-1-part-2-233-ru-tactical-missiles-corporation-zvezda-strela-llc · tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 · eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e · ua-ws-dc278478c47ad47132009dfd99e46c1b1c6789bf · ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela · gb-coh-bufewe0ps3iz5kqccrbaalyeijk · eu-oj-22090e9da78c223ec1ffcde6645984f25570c267

For experts: raw data explorer