Search OpenSanctions

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]
Other name	LLC TD SMS · 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	2025-09-09	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 of America	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk