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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STRELOI EKOMMERTS · STRELOY ECOMMERCE · Streloi Ekommerts · ООО "СТРЕЛОЙ Е-КОММЕРЦ" | [sources] | |||
| Other name | LLC Streloy E-Commerce · STRELOI EKOMMERTS · STRELOY ECOMMERCE · Streloy ECommerce · Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц») | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@e-streloy.ru | [sources] | ||||
| INN | 7840068335 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1177847239976 | [sources] | |||
| Registration number | 1177847239976 · M2MNM1YM31G9 · RHVMTZC4QFH1 | [sources] | |||
| Tax Number | 7840068335 | [sources] | |||
| Unique Entity ID | M2MNM1YM31G9 · RHVMTZC4QFH1 | [sources] | |||
| Website | e-streloy.ru | [sources] | |||
| Address | Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001 · PER. DMITROVSKII D. 13, LIT. A, POMESHCH. 10-N, SAINT PETERSBURG, RUS, 191025 · Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, St. Petersburg, Russian Federation, 194292 · Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025 Saint Petersburg · Sheinkman Str., 75, Office 7, Yekaterinburg, Russian Federation, 620014 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7840068335 (Tax ID/INN)
Telephone: +7 (812) 670-50-50; +7 (812) 670-50-59
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-76905 · ru-inn-7840068335 · usgsa-s4mrrkt58 · NK-9qLgseNJb7nCFtSojdQzH2 · usgsa-s4mrty3qb · ua-nazk-company-7165 · ofac-46589 · usgsa-s4mrty8mlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 25 | - | ||
| ЛАРИСА НИКОЛАЕВНА ЖИЛЯЕВА | 50 | - | ||
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | 25 | - | ||