Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

STRATIM LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2024; Tax ID No. 5260494520 (Russia); Registration Number 1245200009075 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY STRATIM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 7720901379 (Russia); Registration Number 1237700447324 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY STRATIM TECH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2023; Tax ID No. 9724145543 (Russia); Registration Number 1237700601490 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STRATIM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 18:35:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 7720901379 (Russia); Registration Number 1237700447324 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STRATIM TECH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 18:35:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2023; Tax ID No. 9724145543 (Russia); Registration Number 1237700601490 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC Stratim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Function: JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.
Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow, RUSSIAN FEDERATION
ID Document: 7726030449 (fiscalcode-National Fiscal Code)
ID Document: 1237700447324 (regnumber-Registration Number)  (on 2023-07-03)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Stratim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 80

Information:

Function: JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.
Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow, RUSSIAN FEDERATION
ID Document: 7726030449 (fiscalcode-National Fiscal Code)
ID Document: 1237700447324 (regnumber-Registration Number)  (on 2023-07-03)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions