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| 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.
Place of registration: Russian Federation
Tax Identification Number: 7726030449
Registration number: 7720901379 (Tax ID/INN)
JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.
Principal place of business: Russian Federation
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 JOINT STOCK COMPANY STRATIM)
(also JSC STRATIM, STRATIM DESIGN BUREAU, STRATIM COMPANY)
(also JOINT STOCK COMPANY STRATIM)
(also JOINT STOCK COMPANY STRATIM)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtln42 · eu-oj-c903345c9b5fd07d1c0a9d257afa349dc4e7a6b5 · ru-inn-7720901379 · eu-oj-da3a8b9459f00e3c67a108f71eddad19df87f7d4 · usgsa-s4mrtxtc8 · mc-freezes-ae5937f668f6aec263cbcbf2324681f87a03f400 · ua-ws-entity-13729 · eu-fsf-eu-13073-69 · ofac-50246 · tw-shtc-41a7f149d64e068871f51e56c57175ddbae9c09c · tw-shtc-dbee70ea120b926036e2944e35d3fff6ec04c475 · ch-seco-91706 · fr-ga-8130 · usgsa-s4mrtxtcb · ua-nsdc-28121-akcionerne-tovaristvo-stratim · ch-seco-93372 · usgsa-s4mrtxtc9 · ua-ws-70c614e9ad6e029c55bf5fcfdec1b59e76fdb8b2 · ua-ws-250d52f9e5de154a5587457f75718d62fb8cbb6c · NK-5B8pXcVXkPc3Nw9TkfH9DQFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| 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 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Elektrodnaya str. d. 2, Str. 34, room 19/3, Moscow, Russian Federation, 111524 | Russia |
| Federativny avenue, d. 5, k. 1, room. 1/1, in. ter. municipal district Perovo, Moscow, Russian Federation, 111399 | Russia |
| Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КАРОЛИНА ВЯЧЕСЛАВОВНА САГУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |