Nex Systems
Company

LIMITED LIABILITY COMPANY STRELOI

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

Website: https://streloy.ru/

(also STRELOY LLC, STRELOI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI, STRELOY LLC, STRELOI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI)

Telephone: + 7 (812) 670-50-50

Email: hello@streloy.ru

(also LIMITED LIABILITY COMPANY STRELOI)

Registration number: 7840498176 (Tax ID/INN)

Sanctions and listings8

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70816seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Sep 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44853treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number7840498176
ID number1137847445999
Registration number1137847445999
Registration number7840498176
Registration number7840498176 (Tax ID/INN)
Tax number7840498176
Registration number1137847445999Russia
Tax ID no7840498176Russia

Other names15

Also known as15

Streloy OOOStreloi OOOStreloy LLCLLC StreloyООО «Стрелой»Limited Liability Company StreloiObshchestvo S Ogranichennoi Otvetstvennostyu StreloiLimited Liability Company StreloyОбщество с Ограниченной Ответственностью «Стрелой»STRELOI OOOStreloyStreloy.OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOIストレロイSTRELOY LLC

Addresses5

  • Dmitrovsky Per. 13, Office 7, St. Petersburg, Russian Federation, 191025

  • Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025

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

  • Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025, Russia.

  • Dmitrovsky Per. 13, Office 7 St. Petersburg 191025 RU

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.