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Strela Limited Liability Company

Sanctioned entity

Strela Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STRELA LIMITED LIABILITY COMPANY · Strela Limited Liability Company · Strela OOO · Стрела Общество с Ограниченной Ответственностью				[sources]
Incorporation date	2022-01-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`70191987`				[sources]
PermID	`5086553692`				[sources]
Registration number	`1222400001614` · `FZCFSMNHTV63`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Tax Number	`2469004605`				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 13 pm. 17, ul. Vodopyanova Pgt., 647340 Dikson	Russia

Owners
Owner	Percentage held	Start date	End date
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Data sources

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