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JOINT STOCK COMPANY STRATIM TECH

Sanctioned entity

JOINT STOCK COMPANY STRATIM TECH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Stratim-Tekh" · JOINT STOCK COMPANY STRATIM TECH · JSC STRATIM TECH · Акціонерне товариство "Стратім-Тех"				[sources]
Other name	JOINT STOCK COMPANY STRATIM TECH · JSC STRATIM TECH · JSC Stratim Tech · Joint-Stock Company "Stratim-Tech" · Акционерное общество "Стратим-Тех"				[sources]
Incorporation date	2023-09-12				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9724145543`				[sources]
OGRN	`1237700601490`				[sources]
Registration number	`1237700601490` · `FJ36MR3C6LS6` · `PXQGBJLXTCT9`				[sources]
Tax Number	`9724145543`				[sources]
Unique Entity ID	`FJ36MR3C6LS6` · `PXQGBJLXTCT9`				[sources]
Status	not available				[sources]
Address	UL. SHIPILOVSKAIA, D. 64, KORP. 1, POMESHCH. 147, MOSCOW, RUS, 115682 · ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, 115682 Moscow · Российская Федерация, 115682, г. Москва, ул. Шипиловская, д. 64, к. 1, пом. 147 · Російська Федерація, 115682, м. Москва, вул. Шипіловська, буд. 64, к. 1, прим. 147				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, 115682 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

Source data IDs: ofac-50279 · usgsa-s4mrtln53 · ua-nsdc-28122-akcionerne-tovaristvo-stratim-teh · usgsa-s4mrtxtf0

For experts: raw data explorer

Factsheet Data sources

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