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JOINT STOCK COMPANY STRATIM TECH

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY STRATIM TECH · JOINT STOCK COMPANY STRATIM-TECH · JSC STRATIM TECH · JSC “STRATIM-TECH” · Joint-Stock Company "Stratim-Tech" · 3 more...[sources]
AliasAO “Ctpatиm-Tex” · Aktsionerne tovarystvo "Stratim-Tekh" · JSC Stratim Tech · Joint Stock Company Stratim Tech[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@stratim.tech[sources]
INN9724145543[sources]
KPP772401001[sources]
OGRN1237700601490[sources]
Registration number1237700601490 · 9724145543[sources]
Tax Number9724145543[sources]
Unique Entity IDFJ36MR3C6LS6 · PXQGBJLXTCT9[sources]
Websitestratim.tech[sources]
Address115682, Moscow, int. ter. Zyablikovo municipal district, Shipilovskaya str., 64, 1, room 147 · Shipilovskaya street, d. 64, k. 1, room. 147, 115682, Moscow, Russian Federation · Shipilovskaya street, d. 64, k. 1, room. 147, Moscow, Russian Federation, 115682 · UL. SHIPILOVSKAIA, D. 64, KORP. 1, POMESHCH. 147, MOSCOW, 115682 · ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147 Moscow 115682 Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 9724145543 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Email: info@stratim.tech

Swiss SECO Sanctions/Embargoes,

Website: http://stratim.tech

Swiss SECO Sanctions/Embargoes,

(also JSC STRATIM TECH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATIM TECH)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 SAM Procurement Exclusions105,548

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

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:

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: ofac-50279 · ua-nsdc-28122-akcionerne-tovaristvo-stratim-teh · ru-inn-9724145543 · ua-ws-entity-13730 · usgsa-s4mrtxtf0 · NK-bfCRQNZVt2nopDM9CN3UCX · eu-oj-6d2a151b4f40b6e89ab9758de852447120740df0 · ch-seco-91824 · ua-ws-dcfed755519eedc2a12e33449810fca9fd19dd77 · usgsa-s4mrtln53 · tw-shtc-8a77611f7dceaacbcd5c898bac61714e68b859c5 · tw-shtc-975312b8b976913b68a876232eaf70e9d7d18fbd

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