| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Streloy E-Commerce" · STRELOY ECOMMERCE · Streloi Ekommerts · Streloy E-commerce OOO · Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» · | [sources] | |||
| Alias | LLC 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») · | [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 | |||
Registration number: 7840068335 (Tax ID/INN)
Telephone: +7 (812) 670-50-50; +7 (812) 670-50-59
(also STRELOY ECOMMERCE, STRELOY ECOMMERCE)
(also STRELOI EKOMMERTS)
(also STRELOI EKOMMERTS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
ua-nsdc-33211-tovaristvo-z-obmezenou-vidpovidalnistu-streloj-e-kommerc · eu-oj-35a2a79a13b0ac64ae2d984a7df4629c9655dbc8 · jp-meti-ru-2b9724b3052586a3a50837ea9095f4425156ceec · tw-shtc-d428103c0b943df0724fc46d292ff2a326cee8e1 · ofac-46589 · usgsa-s4mrty3qb · permid-5081595115 · usgsa-s4mrty8ml · tw-shtc-ba279ce2438a9db79728b84e1c126cd38c62cea0 · ru-inn-7840068335 · ch-seco-76905 · usgsa-s4mrrkt58 · eu-oj-0d8ce4de0fc971c13b276d8ed06a8fbde9df233fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, St. Petersburg, Russian Federation, 194292 | Russia | |
| 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА СЕРГЕЕВНА БАТАШОВА | 100 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| 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 | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sheinkman Str., 75, Office 7, Yekaterinburg, Russian Federation, 620014 | Russia |
| Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, St. Petersburg, Russian Federation, 191025 | Russia |
| Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001 | Russia |
| Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025 Saint Petersburg | Russia |
| ДМИТРИЙ СЕРГЕЕВИЧ СИНЕЛЬНИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| ЛАРИСА НИКОЛАЕВНА ЖИЛЯЕВА | 50 |
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | 25 |
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 25 |