Canonical ID: NK-jpaFT4RfaPNpFPB6pkG5Wf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 347904, region Rostovskaya, Taganrog, lane 18th, 1 building. 1 | ua_war_sanctions | ua-ws-entity-2512 | ||||
LegalEntity:address | 3 Taganrog Severnaya Square, Rostov Region 347928 RU | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
LegalEntity:address | 3 Taganrog Severnaya Square, Rostov Region, 347928 | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Company:address | Russia | permid | permid-5034808691 | ||||
Organization:address | Korolev, Russia, 141080 | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
LegalEntity:address | Korolev, 141080 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:address | 347904, Російська Федерація, Ростовська обл., м. Таганрог, провул. 18-й, буд. 1 (корп. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | |||
Organization:address | Korolev, Russia, 141080 | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:addressEntity | addr-8f242d2ae9050374844b8aee1e69c5108cae2616 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
LegalEntity:alias | Star Arrow | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
LegalEntity:alias | Star Arrow | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
LegalEntity:alias | Zvezda-Arrow Corporation | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
LegalEntity:alias | ЗВЕЗДА-СТРЕЛА | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:alias | АО «Звезда-Стрела» | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
Organization:alias | JSC Zvezda-Strela | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
LegalEntity:alias | Zvezda-Arrow Corporation | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Organization:alias | Aktsionerne tovarystvo "Zviezda-Striela" | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:alias | Акционерное Общество "Звезда-Стрела" | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Company:country | ru | permid | permid-5034808691 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-2512 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55858 | ||||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:email | taganrog@tdzs.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
Organization:email | taganrog@tdzs.ru | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
LegalEntity:email | taganrog@tdzs.ru | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
LegalEntity:id | 1bd91938bff66b243fb9093d6e3cad40366a390c | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
Organization:id | a3a5266a756c1aaf39ac0318bd016aeb60e806d2 | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
LegalEntity:id | 8f4a97917c33f7552f4e3674a99cb6fe69c61bde | ch_seco_sanctions | ch-seco-55858 | ||||
LegalEntity:id | 5cdc0cb25ade47f26f738d240df33c098e3b3e5c | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
Company:id | 7cfc6aa994a5203756819ae9e24d1db7f343e151 | permid | permid-5034808691 | ||||
LegalEntity:id | 841a06e4a7ada1097f0b22f32e9324a9b5d7e68d | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
LegalEntity:id | 977e1c4fd4eddfe055f9614fd47257f9ce38f342 | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Company:id | fbb5ea5bed7088469d863835ce6b0d2ba688c78b | eu_journal_sanctions | eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e | ||||
Organization:id | f74af4cd11256d9ca08c84c31761c7d3f0149926 | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
Organization:id | e2e9c068e950ea5937915e0a0ec045352c54abcb | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:id | ce373346ffdd272fc60225250127fefd975bb899 | ua_war_sanctions | ua-ws-entity-2512 | ||||
Organization:id | f9fa7d3f376a9753ae65609e47d736f5d5803eb4 | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
LegalEntity:id | 2c99a835baf7fddb06859280a2b7f13ed1396deb | eu_sanctions_map | eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 | ||||
LegalEntity:innCode | 6154160069 | ua_war_sanctions | ua-ws-entity-2512 | ||||
Organization:innCode | 6154160069 | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
Company:jurisdiction | ru | permid | permid-5034808691 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-55858 | ||||
Organization:name | Акционерное общество "Звезда-Стрела" | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
Company:name | Zvezda Strela AO | permid | permid-5034808691 | ||||
Organization:name | Акціонерне товариство "Звєзда-Стрєла" | ukr | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | |||
Organization:name | Zvezda-Strela JSC | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:name | ZVEZDA-STRELA JSC | ua_war_sanctions | ua-ws-entity-2512 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "ZVEZDA-STRELA" | ua_war_sanctions | ua-ws-entity-2512 | ||||
LegalEntity:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | ch_seco_sanctions | ch-seco-55858 | ||||
LegalEntity:name | JSC ZVEZDA-STRELA | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Company:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | eu_journal_sanctions | eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e | ||||
Organization:name | Акционерное Общество «Звезда-Стрела» | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
Organization:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
Organization:name | JSC ZVEZDA-STRELA | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
Organization:name | JSC ZVEZDA-STRELA | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:name | Tactical Missiles Corporation, Zvezda-Strela LLC | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
LegalEntity:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | eu_sanctions_map | eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 | ||||
LegalEntity:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
LegalEntity:name | Tactical Missile Corporation, Zvezda-Strela Limited Liability Company | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-55858 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
Organization:ogrnCode | 1216100008750 | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:ogrnCode | 1216100008750 | ua_war_sanctions | ua-ws-entity-2512 | ||||
Company:permId | 5034808691 | permid | permid-5034808691 | ||||
LegalEntity:phone | +78634366341 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:phone | +78634366341 | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55858 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
Organization:registrationNumber | 6154160069 | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
Company:sourceUrl | https://permid.org/1-5034808691 | permid | permid-5034808691 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1c5839f82715b2827b9e445c53bb4e1a6793342e | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/buFEwE0Ps3iZ5kqCCRbaALYEIjk | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 | ||||
Company:status | Active | permid | permid-5034808691 | ||||
LegalEntity:taxNumber | 6154160069 | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c016918bfee7315b7008d7ec96f7c8f948e83ca5 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18804-akcionerne-tovaristvo-zvezda-strela | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1910 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15966 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bufewe0ps3iz5kqccrbaalyeijk | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-2512 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55858 | ||||
Company:website | https://tdzs.ru/ | permid | permid-5034808691 | ||||
Organization:website | https://tdzs.ru/ | eu_journal_sanctions | eu-oj-22090e9da78c223ec1ffcde6645984f25570c267 |