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LIMITED LIABILITY COMPANY STRELOI

Sanctioned entity

LIMITED LIABILITY COMPANY STRELOI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STRELOI · Streloy · Streloy OOO				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi · Streloi OOO · Streloy LLC				[sources]
Incorporation date	2013-11-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086779085`				[sources]
Registration number	`1137847445999` · `FDNSEZTUL4P1`				[sources]
Tax Number	`7840498176`				[sources]
Status	Active				[sources]
Address	Dmitrovskiy Pereulok, Dom 13, Ofis 7, SAINT PETERSBURG, SAINT PETERSBURG, 191025, Russia · Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025 · PER. DMITROVSKII D. 13, OFFICE 7, SAINT PETERSBURG, RUS, 191025 · Per. Dmitrovskii D. 13, Office 7, 191025 Saint Petersburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
Per. Dmitrovskii D. 13, Office 7, 191025 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: trade-csl-d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7 · usgsa-s4mrqxdwg · permid-5086779085 · ofac-44853 · ua-nazk-company-10589

For experts: raw data explorer

Factsheet Data sources

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