| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Stratim · JSC “STRATIM” · Joint Stock Company Stratim · Joint-Stock Company "Stratim" · STRATIM COMPANY · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Stratim" · Ao “Стpatиm” · JSC Stratim · Stratim Company · Stratim Design Bureau · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@stratim.tech | [sources] | ||||
| INN | 7720901379 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1237700447324 | [sources] | |||
| Registration number | 1237700447324 · 7720901379 | [sources] | |||
| Tax Number | 7720901379 · 7726030449 | [sources] | |||
| Unique Entity ID | FDDZRH7AJDW3 · FDF8T43DVQJ5 · FDG6HLB6SA89 · PVX5H8QJNBD9 | [sources] | |||
| Website | stratim.tech | [sources] | |||
| Address | 111399, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation
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.
Tax Identification Number: 7726030449
Place of registration: Russian Federation
Registration number: 7720901379 (Tax ID/INN)
Principal place of business: Russian Federation
JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.
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.
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
(also JSC STRATIM, STRATIM DESIGN BUREAU, STRATIM COMPANY)
(also JOINT STOCK COMPANY STRATIM)
(also JOINT STOCK COMPANY STRATIM)
(also JOINT STOCK COMPANY STRATIM)
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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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrtxtc8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STRATIM LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНДРЕЕВИЧ КОСТЮНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИВАН ВАЛЕРИЕВИЧ БЕЖАНОВ | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Elektrodnaya str. d. 2, Str. 34, room 19/3, Moscow, Russian Federation, 111524 | Russia |
| Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399 Moscow | Russia |
| Federativny avenue, d. 5, k. 1, room. 1/1, in. ter. municipal district Perovo, Moscow, Russian Federation, 111399 | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КАРОЛИНА ВЯЧЕСЛАВОВНА САГУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |