| 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] | |||
| Weak alias | STRELOI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Switzerland · 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 · CH · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · 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)
Email: info@e-streloy.ru
Website: https://e-streloy.ru/
(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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty8mlFor 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 | |
| Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРМЕР" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ СИНЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА СЕРГЕЕВНА БАТАШОВА | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, St. Petersburg, Russian Federation, 194292 | Russia |
| Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001 | Russia |
| Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, St. Petersburg, Russian Federation, 191025 | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "РУСКАПИТАЛ" | 100 |
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 25 |