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STRELOY ECOMMERCE

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Streloy E-Commerce" · STRELOY ECOMMERCE · Streloi Ekommerts · Streloy E-commerce OOO · Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» · 3 more...[sources]
AliasLLC Streloy E-Commerce · Streloy Ecommerce · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strieloi Ye-Kommierts" · ООО «Стрелой Е-Коммерц» · Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц») · 2 more...[sources]
Weak aliasSTRELOI[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountrySwitzerland · Russia[sources]
E-Mailinfo@e-streloy.ru[sources]
INN7840068335[sources]
KPP784001001[sources]
OGRN1177847239976[sources]
PermID5081595115[sources]
Phone+78126705059[sources]
Registration number1177847239976 · 7840068335[sources]
Tax Number7840068335[sources]
Unique Entity IDM2MNM1YM31G9 · RHVMTZC4QFH1[sources]
Websitee-streloy.ru[sources]
StatusActive[sources]
Address123001, Moscow, Mamonovsky Pereulok 6, Russian Federation · 191025, St. Petersburg, Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, Russian Federation · 194292, St. Petersburg, Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, Russian Federation · 620014, Yekaterinburg, Sheinkman Str., 75, Office 7, Russian Federation · CH · 14 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: +7 (812) 670-50-50; +7 (812) 670-50-59

Swiss SECO Sanctions/Embargoes,

Registration number: 7840068335 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Email: info@e-streloy.ru

Swiss SECO Sanctions/Embargoes,

Website: https://e-streloy.ru/

Swiss SECO Sanctions/Embargoes,

(also STRELOY ECOMMERCE, STRELOY ECOMMERCE)

US SAM Procurement Exclusions,

(also STRELOI EKOMMERTS)

US SAM Procurement Exclusions,

(also STRELOI EKOMMERTS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,444

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

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 · ru-inn-7840068335 · ofac-46589 · usgsa-s4mrty3qb · tw-shtc-6fe3cfea80eb1083c8645b1214f4cc1b5c16610c · ofac-pr-e37d145f55f97305fbf00cf71d15d9b72f7534b7 · tw-shtc-ba279ce2438a9db79728b84e1c126cd38c62cea0 · usgsa-s4mrrkt58 · jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec · permid-5081595115 · ch-seco-76905 · tw-shtc-d428103c0b943df0724fc46d292ff2a326cee8e1 · ua-nsdc-33211-tovaristvo-z-obmezenou-vidpovidalnistu-streloj-e-kommerc · usgsa-s4mrty8ml

For experts: raw data explorer