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Organization7 sanctions listsRussia

LIMITED LIABILITY COMPANY STRELOI

First seen Sep 14, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY STRELOI
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kTVGAGQrTRdBDHm9RBfMxA
Registration Number
7840498176 (Tax ID/INN)
First Seen
Sep 14, 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

LIMITED LIABILITY COMPANY STRELOI 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 LIMITED LIABILITY COMPANY STRELOI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

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

Programs & Topics

export.controlsanction

Addresses

Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025; Dmitrovsky Per. 13, Office 7, St. Petersburg, Russian Federation, 191025; Dmitrovsky Per. 13, Office 7 St. Petersburg 191025 RU; Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025, Russia.; 191025, St. Petersburg, Dmitrovsky Per. 13, Office 7, Russian Federation; Per. Dmitrovskii D. 13, Office 7, Saint Petersburg, 191025

Aliases (12)

Also Known As
Streloy
ストレロイ
Streloy.
Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi
Streloi OOO
LLC Streloy
Streloy LLC
Streloy OOO
Limited Liability Company Streloy
ООО «Стрелой»
Общество с Ограниченной Ответственностью «Стрелой»
Limited Liability Company 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.

LIMITED LIABILITY COMPANY STRELOICSL
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.