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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]
AliasAktsionerne 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 · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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 List5,315

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,905

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine War and Sanctions5,578

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI Russian List619

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,583

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

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Map1,345

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

UK FCDO Sanctions List6,666

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data5,310

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 Entities245,896

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 · gb-coh-bufewe0ps3iz5kqccrbaalyeijk · NK-jSbxtz6q6t6CyMMSCuy3ur · permid-5034808691 · eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 · eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e · trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 · jp-meti-ru-d0095bc19d72471b43b274f72737b4759848422b · tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 · ru-inn-6154160069 · gb-fcdo-rus1910 · gb-hmt-15966 · ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 · ua-ws-entity-2512 · ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela · ch-seco-55858

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