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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Streloi Ekommerts ;

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Russia / Russie
IMO
9343986

Also known as

Aliases
Capella MB · LLC Streloy E-Commerce · ООО «Стрелой Е-Коммерц»

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/06/2026 source ↗
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — source ↗

Listed on · 2

EU_JOURNALCA_DFATD

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation — it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products

publisher record ↗

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Streloi Ekommerts ; sanctioned?

Yes. Streloi Ekommerts ; (vessel) is subject to 2 active sanctions designations from Canada DFATD, EU Journal, the earliest dated 2026-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Streloi Ekommerts ;?

Streloi Ekommerts ; is listed by Canada DFATD, EU Journal under programs CA-SEMA, EU-OJ. See the designations for the issuing authority and source URL of each.

When was Streloi Ekommerts ; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-06-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Streloi Ekommerts ; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.