KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SE

STRELOI EKOMMERTS

Sanctioned
Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц»
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:streloi ekommerts
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
46589
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО «Стрелой Е-Коммерц»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:streloi ekommerts
    SHA-256
    ff0febde75519206798e0aaf6d7cf3c656512ab740ff096a173760f317a84528
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • LLC Streloy E-CommerceAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:streloi ekommerts
    SHA-256
    ff0febde75519206798e0aaf6d7cf3c656512ab740ff096a173760f317a84528
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:streloi ekommerts
    SHA-256
    ff0febde75519206798e0aaf6d7cf3c656512ab740ff096a173760f317a84528
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» (ООО «Стрелой Е-Коммерц»)Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:streloi ekommerts
    SHA-256
    ff0febde75519206798e0aaf6d7cf3c656512ab740ff096a173760f317a84528
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Streloy ECommerceAlias
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    0f8b544d6d5debef40e660fcf256dadf28fb9e1a6e3e7b821e112052b1438810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STRELOI EKOMMERTSPrimary name
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    0f8b544d6d5debef40e660fcf256dadf28fb9e1a6e3e7b821e112052b1438810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7840068335TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    58ddd59613559a594ae1c868ad30677fb72cff4aef6b463c024657d33394b6cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46589OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    58ddd59613559a594ae1c868ad30677fb72cff4aef6b463c024657d33394b6cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1177847239976REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    58ddd59613559a594ae1c868ad30677fb72cff4aef6b463c024657d33394b6cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46589
    SHA-256
    0f8b544d6d5debef40e660fcf256dadf28fb9e1a6e3e7b821e112052b1438810
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)