ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Streloi

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Streloi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · aka
  • STRELOI OOO · aka
  • STRELOY LLC · aka

Addresses on file

  • Per. Dmitrovskii D. 13, Office 7, Saint Petersburg 191025, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2013; Tax ID No. 7840498176 (Russia); Registration Number 1137847445999 (Russia).