Active SanctionorganizationID: NK-Vjz4RN8ohNyZZYvboeznXf
Strela Limited Liability Company
Стрела Общество с Ограниченной Ответственностью
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Strela Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Strela Limited Liability Company |
| Cyrillic Alias | Стрела Общество с Ограниченной Ответственностью |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksander Omelchenko
Омельченко Александр Анатольевич
Limited Liability Company Aktiv R
Общество с ограниченной ответственностью "Актив Р"
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Международная Компания Общество С Ограниченной Ответственностью Астеклинг
Limited Liability Company Responsibility "Specialized Registrar "Recom"
Общество с ограниченной ответственностью "Специализированный регистратор "Реком"
Due Diligence Inquiry
Independent Risk Assessment
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