Tactical Missiles Corporation ZvezdaStrela LLC

Restricted

Tactical Missiles Corporation ZvezdaStrela LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 3 Taganrog Severnaya Square, Rostov Region, 347928, Russia.

Address 3 : Russia

Address 4 : 3 Taganrog Severnaya Square, Rostov Region, 347928, Russia

ID Details

ID NUMBER : 6154160069

ID TYPE : TIN Number

ID NUMBER : 1216100008750

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Tactical Missiles Corporation ZvezdaStrela LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 25, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 6, 2022	inactive
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active