Evidence file

sociedad anónima Production Association Strela

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 21:53 UTC.

Now
JSON
listings in force
11
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Russia)

    In this state since
    3 Aug 2026
    Designated
    23 Feb 2024
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    3 Aug 2026
    Listing id
    7907
  • In forceCanada

    Russia

    In this state since
    21 Jul 2026
    Designated
    5 Apr 2023
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    russia-1, Part 2-371-jsc-production-association-strela
  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    23 Feb 2024
    Legal basis
    2024/753 (OJ L23022024)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    163246
  • In forceFrance gels des avoirs

    (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC Production Association Strela est une entreprise de l’industrie militaire russe. L’entreprise fournit des armes aux forces armées de la Fédération de Russie dans le cadre des commandes de défense de l’État russe. JSC Strela produit des missiles Oniks et des pylônes pour Su-30. Les Oniks comme les Su-30 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, JSC Strela apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3720
  • In forceJapan MOF

    asset-freeze

    In this state since
    3 Aug 2026
    Designated
    28 Feb 2023
    Legal basis
    MOFA public notice No. 111
    Stated by
    Japan MOF Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    028-000111
  • In forceNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    9 Aug 2026
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    9 Aug 2026
    Listing id
    nz-ENT-97
  • In forceNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Designated
    2 Aug 2022
    Reason given
    Involved in the undermining of Ukraine’s sovereignty and territorial integrity
    Document
    The publisher's document
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    8 Sept 2026
    Listing id
    ENT-97
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    37661
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    3 Aug 2026
    Designated
    1 Mar 2024
    Measure
    Final recipients subject to restrictions
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    52630
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    17 Aug 2026
    Designated
    1 Mar 2024
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    17 Aug 2026
    Listing id
    72221
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    3 Aug 2026
    Designated
    9 Mar 2022
    Legal basis
    87 FR 13141
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    3 Aug 2026
    Listing id
    EL-fb88739d9cac598fae7849503dc258a77373c9b3f50b7912f3a32fd2

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 9 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 25 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 28 Sept 2026
  • EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026
  • France Registre national des gels, checked 28 Sept 2026
  • Japan MOF Sanctions List, checked 28 Sept 2026
  • New Zealand Russia Sanctions Register, checked 22 Sept 2026
  • OFAC SDN, checked 28 Sept 2026, list dated 23 Sept 2026
  • Switzerland SECO Sanctions List, checked 28 Sept 2026, list dated 4 Sept 2026
  • US Consolidated Screening List, checked 28 Sept 2026

Checked, not found · 25 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • ESMA Sanctions Register, checked 25 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Latvia FID frozen assets register, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • OFAC Consolidated (non-SDN), checked 28 Sept 2026, list dated 14 Sept 2026
  • Poland MSWiA sanctions list, checked 25 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • Taiwan SHTC export entity list, checked 26 Sept 2026
  • Türkiye MASAK asset freezes, checked 24 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 28 Sept 2026, list dated 21 Sept 2026
  • UN Security Council Consolidated List, checked 28 Sept 2026, list dated 26 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
  • Brazil MTE employer register (lista suja), checked 25 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
  • EBRD Ineligible Entities, checked 24 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 25 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 25 Sept 2026
  • Malaysia SC investor alert list, checked 28 Sept 2026
  • Moldova procurement ban list, checked 21 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 22 Sept 2026
  • SAM.gov Exclusions (US federal), checked 25 Sept 2026
  • Slovenia KPK business restrictions, checked 24 Sept 2026
  • Swiss FINMA warning list, checked 25 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
  • US UFLPA Entity List, checked 22 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

  • Tax number 5609061432

    OFAC SDN, since 22 Sept 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1065658011638

    OFAC SDN, since 22 Sept 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
28 September 2026, 09:45 UTC
Methodology
Version 5
Level
High
Score recorded
82 of 100
Digest
de944c0cf08ef2de7c48f3607f4eb7908279ccebA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
efb2cc6f-9407-409f-9ccc-6954465c05ea

This file

Address
https://apolika.com/entities/c742c86b-f862-4634-9d71-15fc961a5c28/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 21:53 UTC