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Streit Group FZ-LLC

Sanctioned entity
TypeCompany[sources]
NameStreit Group · Streit Group FZ-LLC · Streit Group FZE · Streit Group Vámszabadterületi Kft · Стрейт Груп[sources]
AliasStreit Group FZ-LLC · Streit Group Vámszabadterületi Kft · Streit Hrup[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
E-Mailsales@armored-cars.com[sources]
ID Number11395424[sources]
PermID5041753176[sources]
Phone+97148085200 · +97172447395[sources]
Registration number11395424 · 5002444[sources]
Tax Number5002444[sources]
Websitewww.armored-cars.com[sources]
StatusActive[sources]
Address54509, Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone, UNITED ARAB EMIRATES · P.O. Box 54509, Technology Park – RAKEZ, Free Trade Zone, Ras Al Khaimah, United Arab Emirates · P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, Émirats arabes unis · Technology Park Building, Ras Al Khaimah Free Trade Zone Area, PO Box 54509, RAS AL KHAIMAH CITY, MAKKAH, United Arab Emirates · Technology Park Building, Ras Al Khaimah Free Trade Zone Area, PO Box 54509, RAS AL KHAIMAH CITY, United Arab Emirates · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

11395424 (other-Other identification number) (CBLS:)

— Belgian Financial Sanctions,

5002444 (regnumber-Registration Number) (on 2008-04-01)

— Belgian Financial Sanctions,

Streit Group FZ-LLC

— Belgian Financial Sanctions,

(Date of UN designation: 2025-10-23)

— Belgian Financial Sanctions,

A military-industrial company, specialising in the production of armoured personnel carriers

— Belgian Financial Sanctions,

Website: https://www.armored-cars.com/

— Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

— Swiss SECO Sanctions/Embargoes,

Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has manufacturing operations in Russia, and has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.

— Swiss SECO Sanctions/Embargoes,

CBLS: 11395424

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Email: sales@armored-cars.com

— Swiss SECO Sanctions/Embargoes,

Telephone: +97172447395

— Swiss SECO Sanctions/Embargoes,

Streit Group FZ-LLC

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF),

A military-industrial company, specialising in the production of armoured personnel carriers

— EU Financial Sanctions Files (FSF),

Streit Group FZE est une entreprise militaro-industrielle spécialisée dans la production de transports de personnel blindés. Elle mène des activités de fabrication en Russie et a conclu des partenariats avec des entités militaro-industrielles russes. Par conséquent, Streit Group FZE est une personne morale qui soutient le complexe militaire et industriel de la Russie, y compris par son implication dans la fourniture d'équipement et de technologie militaires.

— French National Asset Freezing System,

Adresse: P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, Émirats arabes unis Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 01/04/2008 Numéro d'enregistrement: 5002444 CBLS: 11395424 Téléphone: +97172447395 Courriel: sales@armored-cars.com Site internet: https://www.armored-cars.com/

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

PermID Open Data5,039

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

Source data IDs: eu-fsf-eu-13812-37 · ch-seco-98766 · ua-nsdc-27063-strejt-grup · be-fod-832f92b1e7b24a835b90c92e14d3bd4411828fe2 · eu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c · mc-freezes-e75650c92a0ef99a5af3430a751cea1fe0e98d03 · NK-DfvC9DbyLd3Fzj6NMEEzY8 · fr-ga-8585 · permid-5041753176

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting