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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AKTSIONERNOE OBSHCHESTVO STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3228002924 (Russia); Registration Number 1023202935755 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Dec 2006; Tax ID No. 5609061432 (Russia); Registration Number 1065658011638 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STRELA LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jan 2022; Organization Type: Sea and coastal freight water transport; Tax ID No. 2469004605 (Russia); Government Gazette Number 70191987 (Russia); Registration Number 1222400001614 (Russia); Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7103028233 (Russia); Registration Number 1027100517256 (Russia); a.k.a. 'NPO STRELA'; a.k.a. 'PAO NPO STRELA'; a.k.a. 'SPA STRELA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC ZVEZDA-STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Korolev, 141080, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1910. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+7 8634 366-341 (Email address):taganrog@tdzs.ru (Business Reg No):TIN  6154160069

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PRODUCTION ASSOCIATION STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Dec 2006; Tax ID No. 5609061432 (Russia); Registration Number 1065658011638 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jan 2022; Organization Type: Sea and coastal freight water transport; Tax ID No. 2469004605 (Russia); Government Gazette Number 70191987 (Russia); Registration Number 1222400001614 (Russia); Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZVEZDASTRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Korolev, 141080, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1910. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+7 8634 366-341 (Email address):taganrog@tdzs.ru (Business Reg No):TIN  6154160069

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SCIENTIFIC PRODUCTION ASSOCIATION STRELA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7103028233 (Russia); Registration Number 1027100517256 (Russia); a.k.a. 'NPO STRELA'; a.k.a. 'PAO NPO STRELA'; a.k.a. 'SPA STRELA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAUCHNO-PROIZVODSTVENNOE OBEDINENIE "STRELA"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Remark: type of entity: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Remark: Public Joint Stock Company
Remark: Type of entity: Public Joint Stock Company
Address: str. M. Gorky 6, Tula, RUSSIAN FEDERATION
ID Document: 7103028233 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1027100517256 (regnumber-Registration Number)  (on 2002-09-23)(Place of registration: str. M. 
Gorky 6, 300002, city of 
Tula, Tula region, Russian 
Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Proizvodstvennoe Obedinenie "Strela"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock
Company
Function: JSC Production Association Strela is a Russian military industry company.
Address: Shevchenko St. 23, Orenburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NAUChNOPROIZVODSTVENNOE OBEDINENIE "STRELA"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Remark: type of entity: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Remark: Public Joint Stock Company
Remark: Type of entity: Public Joint Stock Company
Address: str. M. Gorky 6, Tula, RUSSIAN FEDERATION
ID Document: 7103028233 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1027100517256 (regnumber-Registration Number)  (on 2002-09-23)(Place of registration: str. M. 
Gorky 6, 300002, city of 
Tula, Tula region, Russian 
Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions