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Staut Company Limited

Sanctioned entity

Staut Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC STAUT · Limited liability company "Staut" · OOO Staut · STAUT COMPANY LIMITED · Staut Company Limited · 3 more...				[sources]
Other name	Staut Co Ltd · Staut Company Limited · Staut Design Center · ООО СТАУТ				[sources]
Incorporation date	2008-03-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1089847105259` · `TIN: 7811401214`				[sources]
E-Mail	mail@staut.su				[sources]
INN	`7811401214`				[sources]
Keywords	Інші · Постачальники електронної компонентної бази				[sources]
OGRN	`1089847105259`				[sources]
PermID	`5086688898`				[sources]
Phone	+78123255203				[sources]
Tax Number	`7811401214`				[sources]
Website	staut.su				[sources]
Status	Active				[sources]
Address	191144, Russian Federation, St. Petersburg, st. Moiseenko, 41, letter b, room 4, fl. 2, of. 1 · 191144, Российская Федерация, г. Санкт-Петербург, ул. Моисеенко, 41, литера б, помещ. 4, эт. 2, оф. 1 · 191144, Російська Федерація, м. Санкт-Петербург, вул. Моїсеєнко, 41, літера б, приміщ. 4, пов. 2, оф. 1 · Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG SMOL'NINSKOYE, MOISEYENKO UL., D. 41, LITERA B, POMESHCH. No4, ETAZH 2, OFIS 1, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-01	Last checked	2024-04-28	First seen	2023-07-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029 Saint Petersburg	Russia
ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144 Saint Petersburg	Russia
Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg	Russia
Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086688898 · gb-hmt-16054 · ua-nazk-company-7175 · ofac-43857 · ch-seco-73916

For experts: raw data explorer

Factsheet Descriptions Data sources

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