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Streit Group

Sanctioned entity

Streit Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Streit Group · Streit Hrup · Стрейт Груп				[sources]
Other name	Streit Group · Стрейт Груп				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
INN	`11395424` · `5002444`				[sources]
OGRN	`5002444`				[sources]
Registration number	`11395424`				[sources]
Status	not available				[sources]
Address	Об'єднані Арабські Емірати, м. Рас-ель-Хайма · Об'єднані Арабські Емірати, м. Рас-ель-Хайма , 54509, Technology, Park – RAKEZ, Ras Al Khaimah Free, Trade Zone, United Arab Emirates				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-12-07

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-11721 · ua-nsdc-27063-strejt-grup

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