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Joint Stock Company Stratim

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC Stratim · JSC “STRATIM” · Joint Stock Company Stratim · Joint-Stock Company "Stratim" · STRATIM COMPANY · 6 more...[sources]
Other nameAktsionerne tovarystvo "Stratim" · Ao “Стpatиm” · JSC Stratim · Stratim Company · Stratim Design Bureau · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@stratim.tech[sources]
INN7720901379[sources]
KPP772001001[sources]
OGRN1237700447324[sources]
Registration number1237700447324 · 7720901379[sources]
Tax Number7720901379 · 7726030449[sources]
Unique Entity IDFDDZRH7AJDW3 · FDF8T43DVQJ5 · FDG6HLB6SA89 · PVX5H8QJNBD9[sources]
Websitestratim.tech[sources]
Address111399, Moscow, in. ter. municipal district Perovo, Federativny avenue, 5, 1, room. 1/1 · Elektrodnaya str. d. 2, Str. 34, room 19/3, Moscow, Russian Federation, 111524 · Federativny avenue, d. 5, k. 1, room. 1/1, in. ter. municipal district Perovo, Moscow, Russian Federation, 111399 · PR-KT FEDERATIVNYI, D. 5, KORP. 1, POMESHCH. 1/1, MOSCOW, RUS, 111399 · Pr-kt Federativnyi Moscow 111399 Russia · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine. Therefore, JSC Stratim is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7726030449

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 7720901379 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.

EU Financial Sanctions Files (FSF),

JSC Stratim est une société russe qui a mis au point et produit des véhicules aériens sans pilote utilisés par l'armée russe en Ukraine. Par conséquent, JSC Stratim soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle fait partie également du complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

French National Asset Freezing System,

Adresse: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399 Moscou, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 03/07/2023 Numéro d'enregistrement: 1237700447324 Siège principal d'exploitation: Fédération de Russie Numéro d'identification fiscale: 7726030449

Monaco National Fund Freezing List,

(also JSC STRATIM, STRATIM DESIGN BUREAU, STRATIM COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATIM)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATIM)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATIM)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-ws-250d52f9e5de154a5587457f75718d62fb8cbb6c · mc-freezes-ae5937f668f6aec263cbcbf2324681f87a03f400 · eu-oj-da3a8b9459f00e3c67a108f71eddad19df87f7d4 · tw-shtc-dbee70ea120b926036e2944e35d3fff6ec04c475 · usgsa-s4mrtxtc9 · NK-5B8pXcVXkPc3Nw9TkfH9DQ · usgsa-s4mrtln42 · ru-inn-7720901379 · ua-nsdc-28121-akcionerne-tovaristvo-stratim · eu-fsf-eu-13073-69 · tw-shtc-41a7f149d64e068871f51e56c57175ddbae9c09c · ua-ws-70c614e9ad6e029c55bf5fcfdec1b59e76fdb8b2 · ua-ws-entity-13729 · ch-seco-91706 · eu-oj-c903345c9b5fd07d1c0a9d257afa349dc4e7a6b5 · usgsa-s4mrtxtcb · ofac-50246 · fr-ga-8130 · ch-seco-93372 · usgsa-s4mrtxtc8

For experts: raw data explorer