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Tactical Missile Corporation, Zvezda-Strela Limited Liability Company

Sanctioned entity
Tactical Missile Corporation, Zvezda-Strela Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Zviezda-Striela" · JSC ZVEZDA-STRELA · Tactical Missile Corporation, Zvezda-Strela Limited Liability Company · Tactical Missiles Corporation, Zvezda-Strela LLC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗВЄЗДА-СТРЄЛА" · 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]
Registration numberTIN 6154160069[sources]
E-MailTAGANROG@tdzs.ru · taganrog@tdzs.ru[sources]
INN6154160069[sources]
KeywordsПромисловість[sources]
KPP615401001[sources]
OGRN1216100008750[sources]
Phone+78634366341[sources]
Address18-Й, ТАГАНРОГ, Ростовская область, 49474493 · 3 Taganrog Severnaya Square, Rostov Region, 347928 · 347904, Russian Federation, region Rostovskaya, Taganrog, lane 18th, 1 building. 1 · 347904, Российская Федерация, Ростовская обл., г. Таганрог, пер 18-й, 1 корп. 1 · 347904, Російська Федерація, Ростовська обл., м. Таганрог, пров. 18-й, 1 корп. 1 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба


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

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