Active SanctionorganizationID: NK-ViQ5mbKZCQFxpFUxZoFJcE
Streloi Ekommerts
Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Streloi Ekommerts is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Streloi Ekommerts |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Стрелой Е-Коммерц» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Внутренние Войска Министерства Внутренных Дел
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Акционерное Общество «Рязанский Завод Металлокерамических Приборов»
Scientific-production Enterprise Vostok JSC
Акционерное Общество «Научно-Производственное Предприятие «Восток»
Novorossiysk Commercial Sea Port
Публичное акционерное общество "Новороссийский морской торговый порт"
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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