Lists of sanctions
3.144.6.159
29.04.2025 22:02:18

LIMITED LIABILITY COMPANY STRELOI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (4)

Last name/Name LIMITED LIABILITY COMPANY STRELOI
Full name/Name LIMITED LIABILITY COMPANY STRELOI
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
Type Alias
Quality Strong
Last name/Name STRELOY LLC
Full name/Name STRELOY LLC
Type Alias
Quality Strong
Last name/Name STRELOI OOO
Full name/Name STRELOI OOO
Type Alias
Quality Strong

Addresses (1)

Street Per. Dmitrovskii D. 13 Office 7
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Per. Dmitrovskii D. 13 Office 7, Saint Petersburg, 191025, Russia

Identification documents (4)

Type Registration Number: 1137847445999
Country Russian Federation
Type Tax ID No.: 7840498176
Country Russian Federation
Type Organization Established Date: 19 Nov 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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