| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY STRELOI · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · STRELOI OOO · STRELOY LLC · Streloy · | [sources] | |||
| Alias | LLC Streloy · Limited Liability Company Streloi · Limited Liability Company Streloy · Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi · Streloi OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| hello@streloy.ru | [sources] | ||||
| INN | 7840498176 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1137847445999 | [sources] | |||
| PermID | 5086779085 | [sources] | |||
| Registration number | 1137847445999 · 7840498176 | [sources] | |||
| Tax Number | 7840498176 | [sources] | |||
| Unique Entity ID | FDNSEZTUL4P1 · L9Z4QMLLCP68 · L9ZYYTB2Q2K6 · LA5QWFGZGCB6 | [sources] | |||
| Website | streloy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 191025, St. Petersburg, Dmitrovsky Per. 13, Office 7, Russian Federation · Dmitrovskiy 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI, STRELOI OOO, STRELOY LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI, STRELOI OOO, STRELOY LLC)
(also LIMITED LIABILITY COMPANY STRELOI)
(also LIMITED LIABILITY COMPANY STRELOI)
(also LIMITED LIABILITY COMPANY STRELOI)
(also LIMITED LIABILITY COMPANY STRELOI)
(also LIMITED LIABILITY COMPANY STRELOI)
(also LIMITED LIABILITY COMPANY STRELOI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-701f33e5307365ce09fe7df70116518ff6de3b02 · usgsa-s4mrty81g · usgsa-s4mrty344 · usgsa-s4mrty81f · usgsa-s4mrqxdwg · eu-oj-00a7880ae3869b88574f7a64b4e6a16c446825e0 · ofac-44853 · usgsa-s4mrty345 · permid-5086779085 · ru-inn-7840498176 · trade-csl-d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7 · eu-oj-135142318816cca9d91f41ab25a01fc7d0ca01de · usgsa-s4mrty81d · usgsa-s4mrty346 · jp-meti-ru-511adf3442fbf227df1cbd1d3017c8e547617e73For 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 | |
| Per. Dmitrovskii D. 13, Office 7, 191025 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ КЕЛККА | 100 | - | ||
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ||||
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВИТАЛИЙ ВИКТОРОВИЧ КЕЛККА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 33.4 |
| НИКОЛАЙ НИКОЛАЕВИЧ КОХМЕНКО | 33.3 |