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STRELOY LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY STRELOI · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · STRELOI OOO · STRELOY LLC · Streloy · 5 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]
Address191025, 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. · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(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

US SAM Procurement Exclusions105,800

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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:

PermID Open Data4,805

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-511adf3442fbf227df1cbd1d3017c8e547617e73

For experts: raw data explorer