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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STRELA LIMITED LIABILITY COMPANY · Strela Limited Liability Company · Strela OOO · Стрела Общество с Ограниченной Ответственностью | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | FZCFSMNHTV63 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-43126 · ua-nazk-company-9824 · usgsa-s4mrqm5bs · permid-5086553692For 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 | |
| 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 Sanctioned entity | - | - | - | |