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LLC TRADING HOUSE STANKOMASHSTROY

Export controlled · Sanctioned entity

LLC TRADING HOUSE STANKOMASHSTROY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC TRADING HOUSE STANKOMASHSTROY · TRADING COMPANY SMS LIMITED				[sources]
Alias	Trading Company SMS Limited				[sources]
Weak alias	LLC TD SMS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1145835004545`				[sources]
Tax Number	`5835109448`				[sources]
Unique Entity ID	`CK2ZZ5N6MDL7` · `UBBZK8RCAMF6`				[sources]
Status	not available				[sources]
Address	9A Germana Titova St. Penza 440028 Russia · 9A Germana Titova St., 440028 Penza · UL. BUGROVKA M. D. 20, PENZA, RUS, 440011 · Ul. Bugrovka M. D. 20 Penza 440011 Russia · Ul. Bugrovka M. D. 20, 440011 Penza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-10	First seen	2024-02-23

Descriptions

(also TRADING COMPANY SMS LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC TRADING HOUSE STANKOMASHSTROY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Bugrovka M. D. 20, 440011 Penza	Russia
9A Germana Titova St., 440028 Penza

Data sources

US SAM Procurement Exclusions105,804

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: tw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590 · usgsa-s4mrtxs2l · usgsa-s4mrs26kw · tw-shtc-71dfb6d0f21914599b6fbd0694f251a6922cb28d · ofac-47600 · ofac-pr-4b1e65d44b3effb57e1a1c3f62a43b8417a948b4

For experts: raw data explorer

Factsheet Descriptions Data sources

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