Active SanctioncompanyID: NK-kTVGAGQrTRdBDHm9RBfMxA
Limited Liability Company Streloi
Общество с Ограниченной Ответственностью «Стрелой»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Streloi is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Streloi |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Стрелой» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Center For Quantum Optics and Quantum Technologies Lls
Общество с Ограниченной Ответственностью «Международный Центр Квантовой Оптики И Квантовых Технологий»
Vitali Mikalaevich Yafanau
Витали Ефанов
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
JSC Kurganmashzavod
Публичное акционерное общество "Курганский машиностроительный завод"
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