Active SanctioncompanyID: NK-kTVGAGQrTRdBDHm9RBfMxA
Limited Liability Company Streloi
Общество с Ограниченной Ответственностью «Стрелой»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Streloi is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Эссет Автоматизация"
Upravlyayushchaya Kompaniya Uztm Karteks
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Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Озерная Энергетическая Компания
JSC Infraveb
Акционерное общество "ВЭБ Инфраструктура"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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