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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STAN LLC · Stan Company · Stan OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stan" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СТАН" · | [sources] | |||
| Other name | Limited Liability Company "Stan" · Stan Company · Общество с ограниченной ответственностью "Стан" · СТАН OOO · Товариство з обмеженою відповідальністю "Стан" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@stan-company.ru | [sources] | ||||
| INN | 7703712332 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1097746813010 | [sources] | |||
| PermID | 5046298190 | [sources] | |||
| Phone | +74959165555 | [sources] | |||
| Registration number | 1097746813010 | [sources] | |||
| Tax Number | 7703712332 | [sources] | |||
| Unique Entity ID | RCSQWLYSC3X1 | [sources] | |||
| Website | stan-company.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | St. Sushchevsky Val, 18, Moscow, Russia, 127018 · UL. SUSHCHEVSKII VAL D. 18, MOSCOW, RUS, 127018 · Ul. Sushchevskii Val D. 18, 127018 Moscow · Ul. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Sushchevskiy Val Ul., D. 18, MOSCOW, MOSCOW, 127018, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
usgsa-s4mrvqhyf · usgsa-s4mrvqgk6 · permid-5046298190 · ua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan · gb-fcdo-rus2067 · ofac-45629 · gb-coh-zclky9hbassd5wgisgrt3fnaqkm · ru-inn-7703712332 · gb-hmt-16395For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Sushchevsky Val, 18, Moscow, 127018 | Russia | |
| Ul. Sushchevskii Val D. 18, 127018 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "РУСИНЖИНИРИНГ" | 77.7778 | - | ||
| ООО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "СТАН" | 80 | |||
| ООО "СТАНКОРЕСУРС" | 100 | - | ||
| ООО "ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР СТАН" | 100 | |||
| ООО "ИВАНОВСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД" | 100 | - | ||
| ООО "РЯЗАНСКИЙ СТАНКОЗАВОД" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Shlifuvalni verstaty" Sanctioned entity | 100 | - | ||
| ООО "САВЕЛОВСКИЙ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Donpriessmash" Sanctioned entity | 100 | - | ||
| ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СТАНКОСТРОЕНИЕ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Boris Yurievich BOGATYREV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РОМАН ЕВГЕНЬЕВИЧ БУКАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МАКСИМ ВАЛЕРЬЕВИЧ ГУЩИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН ВАЛЕРЬЕВИЧ ЗВЯГИНЦЕВ | 0.0005 | |||
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| АО "МЕХАНИКА" | 33.4 | |||
| RT-Capital Limited Liability Company Sanctioned entity | 81.8424 | |||
| АО "МЕХАНИКА" | 16.1511 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСКОН" | 2.006 | |||