Active SanctionorganizationID: NK-VsjNVRGd2WZLq9oq38VPfe
Aktsionernoe Obshchestvo Strela
Акционерное общество "Стрела"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Strela (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Strela |
| Cyrillic Alias | Акционерное общество "Стрела" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Holdingovaya Kompaniya Metalloinvest Ao
Холдинговая Компания Металлоинвест АО
Yury Yuryevich Orekhov
Орехов Юрий Юрьевич
Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион
Digital Security
Общество с ограниченной ответственностью "Диджитал Секьюрити"
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Independent Risk Assessment
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