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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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,622

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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 Data4,440

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 Entities235,674

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

External dataset · Russia · FNS


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

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