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STANKI.RU LIMITED LIABILITY COMPANY

Sanctioned entity

STANKI.RU LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU · STANKI.RU LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИ.РУ"				[sources]
Other name	Obshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ru				[sources]
Incorporation date	2016-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`92660626`				[sources]
INN	`7719461839`				[sources]
KPP	`771901001`				[sources]
OGRN	`5167746348853`				[sources]
Registration number	`5167746348853`				[sources]
Tax Number	`7719461839`				[sources]
Unique Entity ID	`LHZLCFCKZVV3` · `P8QBDP1LMMP8`				[sources]
Address	UL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023 · Ul. Semenovskaya B D. 40, 107023 Moscow · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-11-02

Descriptions

(also STANKI.RU LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also STANKI.RU LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU, OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Semenovskaya B D. 40, 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
МЕГОНА РОМАНОЗОВИЧ ШОНИЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-19	2023-12-21

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН"	100	2016-11-21	2023-12-21

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7719461839 · permid-5082300174 · usgsa-s4mrvqgj5 · ofac-45377 · usgsa-s4mrvqp6m · usgsa-s4mrvqqhm · usgsa-s4mrvqhxd

For experts: raw data explorer

Factsheet Descriptions Data sources

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