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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 · 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 List5,162

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

UK Companies House Disqualified Directors15,810

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

United Kingdom · CoH

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

EU Sanctions Map1,347

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 List6,329

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

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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data4,923

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 Entities245,503

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

External dataset · Russia · FNS


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

For experts: raw data explorer