OrganisationCurrently listed

Streit Group FZE

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-10-23
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179673

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13812.37" logicalId="179673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Streit Group FZE" function="A military-industrial company, specialising in the production of armoured personnel carriers" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179679">
            <remark>Type of entity: Limited Liability Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Streit Group  Vámszabadterületi Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179677">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Streit Group FZ-LLC" function="Streit Group FZ-LLC" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179678">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="" street="Technology Park –  RAKEZ, Ras Al Khaimah - Free Trade Zone" poBox="54509" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="179674">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            <contactInfo key="WEB" value="https://www.armored-cars.com/"/>
            <contactInfo key="PHONE" value="+97172447395"/>
            <contactInfo key="EMAIL" value="sales@armored-cars.com"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="11395424" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179675">
            <remark>CBLS:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2008-04-01" issuedBy="" latinNumber="" nameOnDocument="" number="5002444" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="179676">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/

Name on list: Streit Group FZE
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Streit Group FZ-LLC
Countries: United Arab Emirates
Addresses: Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone, 54509, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13812.37
Other identifier: 11395424
Registration number: 5002444
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Type of entity: Limited Liability Company

SECO (Switzerland)Active listingID 98766

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="98766"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="98776" main="true"><name ssid="98779" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Streit Group FZE</value></name-part></name><name ssid="98780" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Streit Group FZ-LLC</value></name-part></name><day-month-year ssid="98778" day="1" month="4" year="2008" calendar="Gregorian" quality="good"/><address ssid="98777" place-id="99718" quality="good"><address-details>Technology Park – RAKEZ</address-details><p-o-box>54509</p-o-box></address></identity><justification ssid="103563">Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities.</justification><justification ssid="98768">Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.</justification><other-information ssid="98769">Type of entity: Limited Liability Company</other-information><other-information ssid="98770">Place of registration: United Arab Emirates</other-information><other-information ssid="103564">Registration number: 5002444</other-information><other-information ssid="98771">CBLS: 11395424</other-information><other-information ssid="98772">Telephone: +97172447395</other-information><other-information ssid="98773">Email: sales@armored-cars.com</other-information><other-information ssid="98774">Website: https://www.armored-cars.com/</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><justification ssid="103563">Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities.</justification><justification ssid="98768">Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.</justification><other-information ssid="98769">Type of entity: Limited Liability Company</other-information><other-information ssid="98770">Place of registration: United Arab Emirates</other-information><other-information ssid="103564">Registration number: 5002444</other-information><other-information ssid="98771">CBLS: 11395424</other-information><other-information ssid="98772">Telephone: +97172447395</other-information><other-information ssid="98773">Email: sales@armored-cars.com</other-information><other-information ssid="98774">Website: https://www.armored-cars.com/</other-information></added><removed><justification ssid="98767">Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has manufacturing operations in Russia, and has partnered with Russian military-industrial entities.</justification><justification ssid="98768">Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.</justification><other-information ssid="98769">Type of entity: Limited Liability Company</other-information><other-information ssid="98770">Place of registration: United Arab Emirates</other-information><other-information ssid="98771">CBLS: 11395424</other-information><other-information ssid="98772">Telephone: +97172447395</other-information><other-information ssid="98773">Email: sales@armored-cars.com</other-information><other-information ssid="98774">Website: https://www.armored-cars.com/</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-1

Name on list: Streit Group FZE
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2026-04-01
Aliases: Streit Group FZ-LLC
Countries: United Arab Emirates
Addresses: Technology Park – RAKEZ, 54509, Free Trade Zone, Ras Al Khaimah, United Arab Emirates
Remarks: Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. Type of entity: Limited Liability Company Place of registration: United Arab Emirates Registration number: 5002444 CBLS: 11395424 Telephone: +97172447395 Email: sales@armored-cars.com Website: https://www.armored-cars.com/

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.