JSC ZVEZDA-STRELA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Last name/Name | JSC ZVEZDA-STRELA |
|---|---|
| Full name/Name | JSC ZVEZDA-STRELA |
| Type | Primary name |
| Full name/Name | ЗВЕЗДА-СТРЕЛА |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (3)
| Type | Email Address: taganrog@tdzs.ru |
|---|
| Type | Entity Bussiness Reg Number: TIN 6154160069 |
|---|
| Type | Phone Number: +7 8634 366-341 |
|---|
Notes (1)
| JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) being associated with an entity that is involved in the destabilisation of Ukraine, namely JSC Tactical Missiles Corporation. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 20:16
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