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STAN LLC

Sanctioned entity

STAN LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Stan" · STAN LLC · Stan OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stan" · Общество с ограниченной ответственностью "Стан" · 1 more...				[sources]
Other name	Limited Liability Company "Stan" · Stan Company · Общество с ограниченной ответственностью "Стан" · СТАН OOO · Товариство з обмеженою відповідальністю "Стан"				[sources]
Incorporation date	2009-12-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746813010`				[sources]
E-Mail	info@stan-company.ru				[sources]
INN	`7703712332`				[sources]
Keywords	Промисловість				[sources]
OGRN	`1097746813010`				[sources]
PermID	`5046298190`				[sources]
Phone	+74959165555				[sources]
Tax Number	`7703712332`				[sources]
Website	stan-company.ru				[sources]
Status	Active				[sources]
Address	115280, Russian Federation, Moscow, st. Leninskaya Sloboda, 19, office 5th floor, room. No. 31 · 115280, Российская Федерация, г. Москва, ул. Ленинская Слобода, д. 19, офис 5 этаж, комн. № 31 · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 19, офіс 5 поверх, кімн. № 31 · Ul. Sushchevskii Val D. 18, 127018 Moscow · Ul. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-05-13

Relationships

Address
Full address	Country
Ul. Sushchevskii Val D. 18, 127018 Moscow	Russia
st. Sushchevsky Val, 18, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

LSEG PermID Open Data2,452

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: ua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan · ofac-45629 · gb-hmt-16395 · ua-nazk-company-8185 · rupep-company-34804 · permid-5046298190

For experts: raw data explorer

Factsheet Data sources

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