Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY STRATIM · LLC “STRATIM” · Limited Liability Company «Stratim» · OOO CTPATИM · STRATIM LIMITED LIABILITY COMPANY · | [sources] | |||
Other name | OOO CTPATИM · STRATIM LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@stratim.tech | [sources] | ||||
INN | 5260494520 | [sources] | |||
KPP | 526001001 | [sources] | |||
OGRN | 1245200009075 | [sources] | |||
PermID | 5090595168 | [sources] | |||
Registration number | 1245200009075 · 5260494520 | [sources] | |||
Tax Number | 5260494520 | [sources] | |||
Unique Entity ID | FH4GVA7R8GU3 · PX6EJHHMG4E5 | [sources] | |||
Website | stratim.tech | [sources] | |||
Status | Active | [sources] | |||
Address | 603000, Nizhny Novgorod region, Nizhny Novgorod city, Nizhny Novgorod, Varvarskaya str. 6, room. П6 · UL. VARVARSKAIA, 6, POMESHCH. P6, NIZHNY NOVGOROD, RUS, 603000 · Ul Varvarskaya, D. 6, Pomeshch. P6, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia · Varvarskaya str., d. 6, room P6, 603000, Nizhny Novgorod, Russian Federation · Varvarskaya str., d. 6, room P6, Nizhny Novgorod, Russian Federation, 603000 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 5260494520 (Tax ID/INN)
(also STRATIM LLC)
(also STRATIM LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-50274
· NK-LdFhvgxtSuCZTKJgtbkSCu
· ua-ws-f019b2129412cae1799dc63bc14ba2e9e6dc13de
· tw-shtc-99444b19a87d19a514c2a7d707f48c107aa37ad9
· eu-oj-1a33cdac3032f3a4f97dcdd919df99581aa83e47
· permid-5090595168
· ru-inn-5260494520
· tw-shtc-851c0b18e78fb5d53193a6c54bc66ba1d0cfd6ea
· ua-ws-ec0ac37873f6717cb268aac958dd2437ed4603fc
· ch-seco-91832
· usgsa-s4mrtln4y
· usgsa-s4mrtxtdp
· ua-ws-entity-13560
· ua-nsdc-31917-tovaristvo-z-obmezenou-vidpovidalnistu-stratim
For 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 | |
ul. Varvarskaia, 6, pomeshch. P6, 603000 Nizhny Novgorod | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АНДРЕЕВИЧ КОСТЮНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Stratim Export controlled · Sanctioned entity | 25 | - | ||
Ukraine | ГУР МО України | Legal entities involved in the production of UAVs | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
ПАВЕЛ АНДРЕЕВИЧ КОСТЮНИН |
75 |
- |