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Limited Liability Company “Stanko”

Sanctioned entity
TypeCompany[sources]
NameLLC “Stanko” · Limited Liability Company “Stanko” · Limited Liability Company “Stanko”” · Stanko OOO · ООО “Станко” · 4 more...[sources]
Other nameLLC “Stanko” · Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko» · ООО “Станко” · Общество с ограниченной ответственностью “СТАНКО” · ответственностью “СТАНКО”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number6165169426[sources]
INN6165169426[sources]
OGRN1116165003635[sources]
PermID5095327857[sources]
Registration number1116165003635[sources]
Tax Number6165169426[sources]
StatusActive[sources]
Address344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Fédération de Russie · 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Fédération de Russie · Ul Vavilova, D. 62/1, Kom. 3N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344064, Russia · st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, RUSSIAN FEDERATION, 344064 · st. Vavilova, 71/1, Rostov-on-Don, RUSSIAN FEDERATION, 344064 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
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Descriptions

Tax Identification Number: 6165169426

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

LLC Stanko is a Russian company involved in the industrial sector. It acts as the public-facing company of the Stanko Group of companies, which is an important Russian supplier of machine tools, in particular from Chinese manufacturers, and related services to the Russian market, including for use by the Russian military and industrial complex. Therefore, LLC Stanko is supporting Russia’s military and industrial complex.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

LLC “Stanko” is a Russian company involved in the industrial sector.

— EU Financial Sanctions Files (FSF),

LLC Stanko est une société russe active dans le secteur industriel. Elle agit en tant que société exposée au public du groupe de sociétés Stanko, qui est un important fournisseur russe de machines-outils, en particulier de fabricants chinois, et de services connexes sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, LLC Stanko apporte un soutien au complexe militaire et industriel de la Russie.

— French National Asset Freezing System,

Adresse: 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Fédération de Russie 344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 08/07/2011 Numéro d'enregistrement: 1116165003635 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 6165169426

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,864

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,815

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

PermID Open Data4,632

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

Source data IDs: eu-fsf-eu-13276-84 · eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 · eu-fsf-eu-13098-2 · ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko · fr-ga-8115 · permid-5095327857 · ch-seco-93142 · mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4

For experts: raw data explorer

FactsheetDescriptionsData sources
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