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STATANLY LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	STATANLY LIMITED LIABILITY COMPANY · STATANLY TECHNOLOGIES				[sources]
Other name	STATANLY TECHNOLOGIES				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237800072982`				[sources]
Tax Number	`7801724456`				[sources]
Unique Entity ID	`C9LES6THWFZ7` · `U3FWF96SSEN5`				[sources]
Status	not available				[sources]
Address	B-r Aleksandra Grina D. 1 Saint Petersburg 199225 Russia · B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburg · BIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUS · Birzhevaya liniya 16 Saint Petersburg Russia · Birzhevaya liniya 16, Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-02-23

Descriptions

(also STATANLY TECHNOLOGIES)

— US SAM Procurement Exclusions, 2025-07-23

(also STATANLY LIMITED LIABILITY COMPANY)

— 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
Birzhevaya liniya 16, Saint Petersburg	Russia
B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburg	Russia

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Trade Consolidated Screening List (CSL)22,996

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

Source data IDs: usgsa-s4mrs26g0 · ofac-47417 · tw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5 · usgsa-s4mrtxryh · tw-shtc-da7aa2a69e773dd76e95decf5b1357bf2c521dc1

For experts: raw data explorer

Factsheet Descriptions Data sources

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