Active SanctioncompanyID: NK-jpaFT4RfaPNpFPB6pkG5Wf

JSC Zvezda-strela

Акционерное общество "Звезда-Стрела"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that JSC Zvezda-strela is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameJSC Zvezda-strela
Cyrillic AliasАкционерное общество "Звезда-Стрела"
Sanction Program
CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS
Enforcement TypeFull 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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