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JOINT STOCK COMPANY STRATIM TECH

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]
Other nameAO “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, RUS, 115682 · ul. Shipilovskaia 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,

(also JSC STRATIM TECH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATIM TECH)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

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) List34,470

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

United States of America · OFAC

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


Source data IDs: ua-ws-entity-13730 · tw-shtc-975312b8b976913b68a876232eaf70e9d7d18fbd · NK-bfCRQNZVt2nopDM9CN3UCX · usgsa-s4mrtxtf0 · ofac-50279 · ua-ws-ada8e2c09cf60803a126eb0697c154058e9f556f · usgsa-s4mrtln53 · ru-inn-9724145543 · tw-shtc-8a77611f7dceaacbcd5c898bac61714e68b859c5 · eu-oj-6d2a151b4f40b6e89ab9758de852447120740df0 · ua-nsdc-28122-akcionerne-tovaristvo-stratim-teh · ua-ws-dcfed755519eedc2a12e33449810fca9fd19dd77 · ch-seco-91824

For experts: raw data explorer