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STRATIM LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY STRATIM · LLC “STRATIM” · Limited Liability Company «Stratim» · OOO CTPATИM · STRATIM LIMITED LIABILITY COMPANY · 5 more...[sources]
AliasOOO CTPATИM · STRATIM LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@stratim.tech[sources]
INN5260494520[sources]
KPP526001001[sources]
OGRN1245200009075[sources]
PermID5090595168[sources]
Registration number1245200009075 · 5260494520[sources]
Tax Number5260494520[sources]
Unique Entity IDFH4GVA7R8GU3 · PX6EJHHMG4E5[sources]
Websitestratim.tech[sources]
StatusActive[sources]
Address603000, Nizhny Novgorod region, Nizhny Novgorod city, Nizhny Novgorod, Varvarskaya str. 6, room. П6 · UL. VARVARSKAIA, 6, POMESHCH. P6, NIZHNY NOVGOROD, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 5260494520 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Email: info@stratim.tech

Swiss SECO Sanctions/Embargoes,

Website: http://stratim.tech

Swiss SECO Sanctions/Embargoes,

(also STRATIM LLC)

US SAM Procurement Exclusions,

(also STRATIM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,406

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,922

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: usgsa-s4mrtxtdp · tw-shtc-99444b19a87d19a514c2a7d707f48c107aa37ad9 · ofac-50274 · tw-shtc-851c0b18e78fb5d53193a6c54bc66ba1d0cfd6ea · permid-5090595168 · ru-inn-5260494520 · NK-LdFhvgxtSuCZTKJgtbkSCu · ua-ws-entity-13560 · usgsa-s4mrtln4y · ch-seco-91832 · ua-ws-ec0ac37873f6717cb268aac958dd2437ed4603fc · eu-oj-1a33cdac3032f3a4f97dcdd919df99581aa83e47 · ua-nsdc-31917-tovaristvo-z-obmezenou-vidpovidalnistu-stratim

For experts: raw data explorer