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Strela Limited Liability Company

Sanctioned entity

Strela Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STRELA LIMITED LIABILITY COMPANY · Strela Limited Liability Company · Strela OOO · Общество с ограниченной ответственностью "Стрела" · Стрела Общество с Ограниченной Ответственностью · 1 more...				[sources]
Incorporation date	2022-01-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1222400001614`				[sources]
ID Number	`70191987`				[sources]
INN	`2469004605`				[sources]
OGRN	`1222400001614`				[sources]
PermID	`5086553692`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Tax Number	`2469004605`				[sources]
Status	Active				[sources]
Address	647340, Russian Federation, Krasnoyarsk Territory, Taimyrsky Dolgano-Nenetsky municipal district, Dixon town, Vodopyanova st., 13, room 17 · 647340, Российская Федерация, Красноярский край, Таймырский Долгано-Ненецкий муниципальный район, пгт. Диксон, ул. Водопьянова, 13, помещение 17 · 647340, Російська Федерація, Красноярський край, Таймирський Долгано-Ненецький муніципальний район, смт. Діксон, вул. Водоп'янова, 13, приміщення 17 · Vodop'yanova Ul., D. 13, Pomeshch. 17, Dikson Pgt., Taymyrskiy Dolgano-Nenetskiy M.R-N, KRASNOYARSKIY KRAY, 647340, Russia · d. 13 pm. 17, ul. Vodopyanova Pgt., 647340 Dikson				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 13 pm. 17, ul. Vodopyanova Pgt., 647340 Dikson	Russia

Owners
Owner	Percentage held	Start date	End date
Arctic Energy Group Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-43126 · permid-5086553692 · ua-nazk-company-9824

For experts: raw data explorer

Factsheet Data sources

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