First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Streloi Ekommerts appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
620014, Yekaterinburg, Sheinkman Str., 75, Office 7, Russian Federation; Російська Федерація, 191025, м. Санкт-Петербург, пров. Дмитровський, буд. 13, літера А, прим. 10-Н; 123001, Moscow, Mamonovsky Pereulok 6, Russian Federation; Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, St. Petersburg, Russian Federation, 191025; Sheinkman Str., 75, Office 7, Yekaterinburg, Russian Federation, 620014; Dmitrovsky Per. 13, Lit. A, St. Petersburg, 191025, Russia.; Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, St. Petersburg, Russian Federation, 194292; 194292, St. Petersburg, Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, Russian Federation; 191025, St. Petersburg, Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, Russian Federation; Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025; Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N Saint Petersburg 191025 Russia; Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001; Российская Федерация, 191025, г. Санкт-Петербург, пер. Дмитровский, д. 13, литера А, пом. 10-Н
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Стрєлой Є-Коммєрц" |
| Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» |
| ストレロイ・イーコメルツ |
| STRELOI EKOMMERTS |
| Limited Liability Company "Streloy E-Commerce" |
| Общество с ограниченной ответственностью "Стрелой Е-Коммерц" |
| Streloy Ecommerce |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Strieloi Ye-Kommierts" |
| LLC Streloy E-Commerce |
| 有限会社ストレロイ・イー コマース |
| ООО «Стрелой Е-Коммерц» |
| Streloy ECommerce |
| ストレロイ・イーコマース |
| Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц») |
| STRELOI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
