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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY STRELOI · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · STRELOI OOO · STRELOY LLC · Streloy · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY STRELOI · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi · STRELOI OOO · STRELOY LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840498176 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1137847445999 | [sources] | |||
| PermID | 5086779085 | [sources] | |||
| Registration number | 1137847445999 · FDNSEZTUL4P1 · L9Z4QMLLCP68 · L9ZYYTB2Q2K6 · LA5QWFGZGCB6 | [sources] | |||
| Tax Number | 7840498176 | [sources] | |||
| Unique Entity ID | FDNSEZTUL4P1 · L9Z4QMLLCP68 · L9ZYYTB2Q2K6 · LA5QWFGZGCB6 | [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 · ПЕР. ДМИТРОВСКИЙ Д. 13, САНКТ-ПЕТЕРБУРГ, 191025 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdwg · ofac-44853 · NK-9oj5XYus6fVry3duTNYfGL · usgsa-s4mrty81g · ru-inn-7840498176 · usgsa-s4mrty345 · usgsa-s4mrty344 · usgsa-s4mrty81d · NK-JJ6ywkh5n9sMZXK3mpLp2T · trade-csl-d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7 · usgsa-s4mrty81f · permid-5086779085 · usgsa-s4mrty346 · ua-nazk-company-10589 · NK-CaFpq3JbLywrvKuntifyv3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Dmitrovskii D. 13, Office 7, 191025 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ ЕВГЕНЬЕВИЧ ТУЛЯКОВ | 33.3 | - | ||
| НИКОЛАЙ НИКОЛАЕВИЧ КОХМЕНКО | 33.3 | - | ||
| ПАВЕЛ ВЛАДИМИРОВИЧ КОШУЛИЧЕВ | 33.4 | - | ||