Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT-STOCK COMPANY "ZVEZDA-STRELA" · JSC ZVEZDA-STRELA · Tactical Missile Corporation, Zvezda-Strela Limited Liability Company · Tactical Missiles Corporation, Zvezda-Strela LLC · Zvezda Strela AO · | [sources] | |||
Other name | Aktsionerne tovarystvo "Zviezda-Striela" · JSC Zvezda-Strela · Star Arrow · Zvezda-Arrow Corporation · АО «Звезда-Стрела» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
TAGANROG@tdzs.ru · taganrog@tdzs.ru | [sources] | ||||
INN | 6154160069 | [sources] | |||
KPP | 615401001 | [sources] | |||
OGRN | 1216100008750 | [sources] | |||
PermID | 5034808691 | [sources] | |||
Phone | +78634366341 | [sources] | |||
Registration number | 6154160069 | [sources] | |||
Tax Number | 6154160069 | [sources] | |||
Website | tdzs.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 3 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) · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Korolev, 141080 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГАНРОГСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | 26 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПОТЁМКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЛАДИМИР ВАСИЛЬЕВИЧ МАСЛЕНСКИЙ |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА" | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | ГУР МО України | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ПАВЕЛ СЕРГЕЕВИЧ КОСТИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ШАФРАНОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |