Search OpenSanctions

Advanced

STRATIM LIMITED LIABILITY COMPANY

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]
Other nameOOO 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, 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 · 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,

(also STRATIM LLC)

US SAM Procurement Exclusions,

(also STRATIM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,873

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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: 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