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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STRELOI EKOMMERTS · STRELOY ECOMMERCE · Streloi Ekommerts · Streloy E-commerce OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛОЙ Е-КОММЕРЦ" · | [sources] | |||
| Other name | LLC Streloy E-Commerce · STRELOI EKOMMERTS · STRELOY ECOMMERCE · Streloy ECommerce · Streloy Ecommerce · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@e-streloy.ru | [sources] | ||||
| INN | 7840068335 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1177847239976 | [sources] | |||
| PermID | 5081595115 | [sources] | |||
| Phone | +78126705059 | [sources] | |||
| Registration number | 1177847239976 · 7840068335 | [sources] | |||
| Tax Number | 7840068335 | [sources] | |||
| Unique Entity ID | M2MNM1YM31G9 · RHVMTZC4QFH1 | [sources] | |||
| Website | e-streloy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123001, 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 · Dmitrovsky Per. 13, Lit. A, St. Petersburg, 191025, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: +7 (812) 670-50-50; +7 (812) 670-50-59
Registration number: 7840068335 (Tax ID/INN)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081595115 · ofac-46589 · usgsa-s4mrrkt58 · ru-inn-7840068335 · usgsa-s4mrty3qb · jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec · ch-seco-76905 · eu-oj-0d8ce4de0fc971c13b276d8ed06a8fbde9df233f · NK-9qLgseNJb7nCFtSojdQzH2 · usgsa-s4mrty8mlFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРМЕР" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ СЕРГЕЕВИЧ СИНЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 25 | |||
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | 25 | |||
| МАРИНА СЕРГЕЕВНА БАТАШОВА | 100 | |||
| ЛАРИСА НИКОЛАЕВНА ЖИЛЯЕВА | 50 | |||