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Streit Group FZ-LLC

Sanctioned entity

Streit Group FZ-LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Streit Group · Streit Group FZ-LLC · Streit Group FZE · Streit Group Vámszabadterületi Kft · Стрейт Груп				[sources]
Alias	Streit Group FZ-LLC · Streit Group Vámszabadterületi Kft · Streit Hrup				[sources]
Incorporation date	2008-04-01				[sources]
Legal form	société à responsabilité limitée				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
E-Mail	sales@armored-cars.com				[sources]
ID Number	`11395424`				[sources]
PermID	`5041753176`				[sources]
Phone	+97148085200 · +97172447395				[sources]
Registration number	`11395424` · `5002444`				[sources]
Tax Number	`5002444`				[sources]
Website	www.armored-cars.com				[sources]
Status	Active				[sources]
Address	54509, Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone, 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 · Об'єднані Арабські Емірати, м. Рас-ель-Хайма				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2025-12-08	Last processed	2025-12-09	First seen	2023-12-13

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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

— Belgian Financial Sanctions, 2025-12-08

Streit Group FZ-LLC

— Belgian Financial Sanctions, 2025-12-08

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

— Belgian Financial Sanctions, 2025-12-01

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

— Belgian Financial Sanctions, 2025-12-01

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

— EU Financial Sanctions Files (FSF), 2025-10-28

Streit Group FZ-LLC

— EU Financial Sanctions Files (FSF), 2025-10-28

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF), 2025-10-28

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, 2025-10-23

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, 2025-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2025-10-23	-

Address
Full address	Country
54509, Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone, UNITED ARAB EMIRATES	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`11395424`	-	Other identification number	-	-

Data sources

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,573

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

Belgium · FOD

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,854

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

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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

External databases

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

PermID Open Data4,837

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 · mc-freezes-e75650c92a0ef99a5af3430a751cea1fe0e98d03 · fr-ga-8585 · eu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c · permid-5041753176 · be-fod-832f92b1e7b24a835b90c92e14d3bd4411828fe2 · ua-nsdc-27063-strejt-grup · NK-DfvC9DbyLd3Fzj6NMEEzY8

For experts: raw data explorer

Factsheet Descriptions Data sources

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