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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]
Alias	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	2025-11-20	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	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburg	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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 Exclusions105,660

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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