Statements: Streit Group FZE

Canonical ID: NK-dZNzh4RRY3ZzGCHYDakrJd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Рас-ель-Хаймаukrua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:addressTechnology Park Building, Ras Al Khaimah Free Trade Zone Area, PO Box 54509, RAS AL KHAIMAH CITY, MAKKAH, United Arab Emiratespermidpermid-5041753176
Company:addressTechnology Park Building, Ras Al Khaimah Free Trade Zone Area, PO Box 54509, RAS AL KHAIMAH CITY, United Arab Emiratespermidpermid-5041753176
Company:addressP.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8585
Organization:addressP.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, United Arab Emirateseu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:aliasStreit Group FZ-LLCfrafr_tresor_gels_avoirfr-ga-8585
Organization:aliasStreit Group FZ-LLCeu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Organization:aliasStreit Hrupua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:countryaepermidpermid-5041753176
Company:emailsales@armored-cars.comfrafr_tresor_gels_avoirfr-ga-8585
Organization:emailsales@armored-cars.comeu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:id29c51c5169603feb9553fd3ec21d9f6ccbe027a4permidpermid-5041753176
Organization:id24d785ffb1964f42346a39afd9696b2979207940eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:id10885ca81dd62d6a33014443943e17c76e8d78d6frafr_tresor_gels_avoirfr-ga-8585
Organization:idab32b0b7e4b39242f5c75de00c5ebe9c0eb768ffua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Organization:idbbdca9ef651514378965071895eec49c1285476feu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:incorporationDate2008-04-01frafr_tresor_gels_avoirfr-ga-8585
Organization:incorporationDate2008-04-01eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:incorporationDate2008-04-01permidpermid-5041753176
Company:jurisdictionaepermidpermid-5041753176
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8585
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8585
Organization:nameStreit Group FZEeu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Organization:nameСтрейт Групukrua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Organization:nameStreit Groupua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:nameStreit Group FZ-LLCpermidpermid-5041753176
Company:nameStreit Group FZEfrafr_tresor_gels_avoirfr-ga-8585
Organization:notesStreit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has manufacturing operations in Russia, and has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:notesStreit Group FZE est une entreprise militaro-industrielle spécialisée dans la production de transports de personnel blindés. Elle mène des activités de fabrication en Russie et a conclu des partenariats avec des entités militaro-industrielles russes. Par conséquent, Streit Group FZE est une personne morale qui soutient le complexe militaire et industriel de la Russie, y compris par son implication dans la fourniture d'équipement et de technologie militaires.frafr_tresor_gels_avoirfr-ga-8585
Company:permId5041753176permidpermid-5041753176
Company:phone+97172447395frafr_tresor_gels_avoirfr-ga-8585
Company:phone+97148085200permidpermid-5041753176
Company:phone+97172447395permidpermid-5041753176
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8585
Organization:programIdEU-UKReu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:registrationNumber11395424frafr_tresor_gels_avoirfr-ga-8585
Organization:registrationNumber11395424ua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Organization:registrationNumber11395424eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Organization:registrationNumber5002444eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:registrationNumber5002444frafr_tresor_gels_avoirfr-ga-8585
Company:sourceUrl https://permid.org/1-5041753176permidpermid-5041753176
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8585frafr_tresor_gels_avoirfr-ga-8585
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:statusActivepermidpermid-5041753176
Organization:taxNumber5002444ua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Organization:topicssanctioneu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27063-strejt-grup
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-8585
Company:website https://www.armored-cars.com/permidpermid-5041753176
Organization:website https://www.armored-cars.com/eu_journal_sanctionseu-oj-17d9052b85017c6dd07dd6b0fe58516c566d637c
Company:website https://www.armored-cars.com/frafr_tresor_gels_avoirfr-ga-8585
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