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Statanly Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity

Statanly Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "STATANLI" · STATANLY LIMITED LIABILITY COMPANY · STATANLY TECHNOLOGIES · Statanly Limited Liability Company · Statanly OOO				[sources]
Alias	STATANLY TECHNOLOGIES				[sources]
Incorporation date	2023-06-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093245`				[sources]
Registration number	`1237800072982`				[sources]
Tax Number	`7801724456`				[sources]
Unique Entity ID	`C9LES6THWFZ7` · `U3FWF96SSEN5`				[sources]
Status	Active				[sources]
Address	B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917 Saint Petersburg 199225 Russia · B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg, 199225 · BIRZHEVAYA LINIYA 16, SAINT PETERSBURG · Birzhevaya liniya 16 Saint Petersburg Russia · Birzhevaya liniya 16, Saint Petersburg · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2024-02-23

Descriptions

(also STATANLY TECHNOLOGIES)

— US SAM Procurement Exclusions, 2026-03-30

(also STATANLY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
Birzhevaya liniya 16, Saint Petersburg	Russia
B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg, 199225

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,839

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 OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US SAM Procurement Exclusions106,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,005

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

External databases

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

US OFAC Press Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-d20db3df9db08bac44368412909a07a92e043247 · usgsa-s4mrtxryh · tw-shtc-da7aa2a69e773dd76e95decf5b1357bf2c521dc1 · usgsa-ead36a0829891b7caccca3b422204d525c38f3a0 · tw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5 · ofac-47417 · permid-5087093245 · usgsa-s4mrs26g0 · ua-ws-entity-12404 · ofac-pr-23d2e248be9791cbecae8ce8049bc37fe02ec1ae

For experts: raw data explorer