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STRELOY LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY STRELOI · Limited Liability Company Streloi · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · STRELOI OOO · STRELOY LLC · 6 more...[sources]
AliasLLC Streloy · Limited Liability Company Streloi · Limited Liability Company Streloy · Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi · Streloi OOO · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailhello@streloy.ru[sources]
INN7840498176[sources]
KPP784001001[sources]
OGRN1137847445999[sources]
PermID5086779085[sources]
Registration number1137847445999 · 7840498176[sources]
Tax Number7840498176[sources]
Unique Entity IDFDNSEZTUL4P1 · L9Z4QMLLCP68 · L9ZYYTB2Q2K6 · LA5QWFGZGCB6[sources]
Websitestreloy.ru[sources]
StatusActive[sources]
AddressDmitrovskiy Pereulok, Dom 13, Ofis 7, SAINT PETERSBURG, SAINT PETERSBURG, 191025, Russia · Dmitrovsky Per. 13, Office 7 St. Petersburg 191025 RU · Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025 · Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025, Russia. · PER. DMITROVSKII D. 13, OFFICE 7, SAINT PETERSBURG, 191025 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI, STRELOI OOO, STRELOY LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI, STRELOI OOO, STRELOY LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STRELOI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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-s4mrty81d · usgsa-s4mrty346 · ofac-44853 · eu-oj-135142318816cca9d91f41ab25a01fc7d0ca01de · ru-inn-7840498176 · NK-TaqKAiyd9TJWnnihXXCeCk · ofac-pr-ac55d6af79e218fb7b99519c23ea650574a2a3af · eu-sancmap-e7b945febebb7951d69f66b24b0f9efb42f94a8b · jp-meti-ru-511adf3442fbf227df1cbd1d3017c8e547617e73 · trade-csl-d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7 · tw-shtc-701f33e5307365ce09fe7df70116518ff6de3b02 · usgsa-s4mrty81f · usgsa-s4mrqxdwg · usgsa-s4mrty344 · usgsa-s4mrty81g · usgsa-s4mrty345 · permid-5086779085 · ch-seco-70816 · eu-oj-e7e9d4340e1e5170f93fc8995a1c43a90cdc41aa

For experts: raw data explorer