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Strela Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameSTRELA LIMITED LIABILITY COMPANY · Strela Limited Liability Company · Strela OOO · Стрела Общество с Ограниченной Ответственностью[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number70191987[sources]
PermID5086553692[sources]
Registration number1222400001614 · FZCFSMNHTV63[sources]
SectorSea and coastal freight water transport[sources]
Tax Number2469004605[sources]
Unique Entity IDFZCFSMNHTV63[sources]
StatusActive[sources]
AddressD. 13 PM. 17, UL. VODOPYANOVA PGT., DIKSON, RUS, 647340 · Vodop'yanova Ul., D. 13, Pomeshch. 17, Dikson Pgt., Taymyrskiy Dolgano-Nenetskiy M.R-N, KRASNOYARSKIY KRAY, 647340, Russia · d. 13 pm. 17, ul. Vodopyanova Pgt., 647340 Dikson[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: permid-5086553692 · ofac-43126 · usgsa-s4mrqm5bs · ua-nazk-company-9824

For experts: raw data explorer