Active SanctionorganizationID: NK-hx7VWLcNME8yvL2hAFLiwB
Joint Stock Company Production Association Strela
Акционерное общество "Производственное объединение "Стрела"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Production Association Strela has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Production Association Strela |
| Cyrillic Alias | Акционерное общество "Производственное объединение "Стрела" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Lantan
Акционерное общество "Лантан"
the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie)
Культурно-образовательный центр Молдовы
Russian Imperial Movement
Руското имперско движение
Evrazia
Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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