JSC Zvezda-strela
Акционерное общество "Звезда-Стрела"
Compliance Profile
"Compliance Notice: JSC Zvezda-strela is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Zvezda-strela |
| Cyrillic Alias | Акционерное общество "Звезда-Стрела" |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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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