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STRELOY ECOMMERCE

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]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[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 · Dmitrovsky Per. 13, Lit. A, St. Petersburg, 191025, Russia. · 13 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7840068335 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

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

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) List35,466

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

US SAM Procurement Exclusions106,138

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

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 Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

PermID Open Data4,839

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-0d8ce4de0fc971c13b276d8ed06a8fbde9df233f

For experts: raw data explorer