Base
Organization7 sanctions listsRussiaCH

Streloi Ekommerts

First seen Dec 12, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Streloi Ekommerts
Entity Type
Organization (Organization)
Countries
Russia, CH
OpenSanctions ID
NK-ViQ5mbKZCQFxpFUxZoFJcE
Registration Number
1177847239976
First Seen
Dec 12, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Streloi Ekommerts appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Streloi Ekommerts, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • jp_meti_ru
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 191025, м. Санкт-Петербург, пров. Дмитровський, буд. 13, літера А, прим. 10-Н; Sheinkman Str., 75, Office 7, Yekaterinburg, Russian Federation, 620014; Российская Федерация, 191025, г. Санкт-Петербург, пер. Дмитровский, д. 13, литера А, пом. 10-Н; 123001, Moscow, Mamonovsky Pereulok 6, Russian Federation; 194292, St. Petersburg, Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, Russian Federation; 620014, Yekaterinburg, Sheinkman Str., 75, Office 7, Russian Federation; Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, St. Petersburg, Russian Federation, 191025; Dmitrovsky Per. 13, Lit. A, St. Petersburg, 191025, Russia.; Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025; Parnassus 1st Vekhny Pereulok, 10, Building 3, Hangar A3, Gate 10, St. Petersburg, Russian Federation, 194292; Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001; Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N Saint Petersburg 191025 Russia; 191025, St. Petersburg, Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, Russian Federation

Aliases (15)

Also Known As
Limited Liability Company "Streloy E-Commerce"
Общество с ограниченной ответственностью "Стрелой Е-Коммерц"
Товариство з обмеженою відповідальністю "Стрєлой Є-Коммєрц"
STRELOI EKOMMERTS
ストレロイ・イーコメルツ
Streloy Ecommerce
Streloy ECommerce
ООО «Стрелой Е-Коммерц»
有限会社ストレロイ・イー コマース
ストレロイ・イーコマース
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strieloi Ye-Kommierts"
Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц»)
Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц»
LLC Streloy E-Commerce
STRELOI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STRELOI EKOMMERTSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.