TradeProtectedCommodity Trade Compliance

Streloi Ekommerts

Company / organization · 2 listing(s)

Streloi Ekommerts currently appears on the EU export control, US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2024-06-25
Local-language nameОбщество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц»)
AliasesLLC Streloy E-Commerce
Address191025, St. Petersburg, Vladimir Municipal District, Dmitrovsky Pereulok, 13, Letter A280, Russian Federation; 194292, St. Petersburg, Parnassus 1st Vekhny

US OFAC

ProgramsRUSSIA-EO14024

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.