Statements: STAN LLC

Canonical ID: NK-9XNXTps7sdD39oBWkBKCoX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ СУЩЁВСКИЙ ВАЛ Д. 18, Г.МОСКВА, 127018ext_ru_egrulru-inn-7703712332
Organization:addressРосійська Федерація,115280, м. Москва, вул. Ленінська Слобода,буд. 19, офіс 5, пов., кімн. № 31ukrua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:address127018, Fédération de Russie, Moscou, Ul. Sushchevskiy Val, D. 18frafr_tresor_gels_avoirfr-ga-8080
Organization:addressUl. Sushchevskiy Val, D. 18, Moscow, RUSSIAN FEDERATION, 127018eu_fsfeu-fsf-eu-13013-61
Organization:addressst. Sushchevsky Val, 18, Moscow, Russia, 127018enggb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:addressUL. SUSHCHEVSKII VAL D. 18, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrvqgk6
Organization:addressUl. Sushchevskii Val D. 18, 127018 Moscowengus_ofac_sdnofac-45629
Company:addressУЛ. СУЩЁВСКИЙ ВАЛ Д. 18, Г.МОСКВА, 127018ext_ru_egrulru-inn-7703712332
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Sushchevskiy Val Ul., D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
Company:addressUl. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
LegalEntity:addressUl. Sushchevskiy Val, D. 18, Moscow, Russian Federation, 127018ch_seco_sanctionsch-seco-93653
LegalEntity:addressst. Sushchevsky Val, 18, Moscow, 127018enggb_hmt_sanctionsgb-hmt-16395
LegalEntity:addressUL. SUSHCHEVSKII VAL D. 18, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrvqhyf
Organization:addressSt. Sushchevsky Val, 18, Moscow, Russia, 127018enggb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Organization:addressEntityaddr-2054aac02a30d3a6c06277786815df228879d7c9eu_fsfeu-fsf-eu-13013-61
LegalEntity:addressEntityaddr-2054aac02a30d3a6c06277786815df228879d7c9ch_seco_sanctionsch-seco-93653
Organization:addressEntityaddr-3d94caab5bd35cb70580bead3882edf66f2e706cengus_ofac_sdnofac-45629
LegalEntity:addressEntityaddr-52baeee0ac2af7ffb9759f415d93db987ff4919denggb_hmt_sanctionsgb-hmt-16395
LegalEntity:aliasSTAN LLCch_seco_sanctionsch-seco-93653
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Stan"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:aliasSTAN LLCeu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:aliasOOO “Стан”eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:aliasСТАН OOOeu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Organization:aliasSTAN LLCframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Organization:aliasСТАН OOOframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
LegalEntity:aliasСТАН OOOenggb_hmt_sanctionsgb-hmt-16395
Company:aliasSTAN LLCfrafr_tresor_gels_avoirfr-ga-8080
Company:aliasСТАН OOOfrafr_tresor_gels_avoirfr-ga-8080
Company:aliasOOO “Стан”frafr_tresor_gels_avoirfr-ga-8080
Company:aliasОбщество с ограниченной ответственностью “Стан”frafr_tresor_gels_avoirfr-ga-8080
LegalEntity:aliasStan Companyenggb_hmt_sanctionsgb-hmt-16395
LegalEntity:aliasOOO “Стан”rusch_seco_sanctionsch-seco-93653
LegalEntity:aliasСТАН OOOrusch_seco_sanctionsch-seco-93653
LegalEntity:aliasОбщество с ограниченной ответственностью “Стан”rusch_seco_sanctionsch-seco-93653
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhyf
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16395
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2067
Company:countryrupermidpermid-5046298190
Organization:countryrueu_fsfeu-fsf-eu-13013-61
LegalEntity:countryruch_seco_sanctionsch-seco-93653
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgk6
Organization:countryruengus_ofac_sdnofac-45629
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhyf
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16395
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93653
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgk6
LegalEntity:emailinfo@stan-company.ruenggb_hmt_sanctionsgb-hmt-16395
Organization:emailinfo@stan-company.ruenggb_fcdo_sanctionsgb-fcdo-rus2067
Organization:id0f6657b61915d659cea0169a3eccb55daea97918enggb_fcdo_sanctionsgb-fcdo-rus2067
Company:id2e0954842ac38d7eedc4f471748d75770bcaafd2permidpermid-5046298190
Organization:id561d5f3779772b33278a6445e326992ea88a1390ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Organization:id2b73bd243b48e6fe9102a2bda9f7ce98e66c8529enggb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Organization:id85505e76c4bd5f66da1445f058c98c0a77cdbeb4us_trade_cslofac-45629
Company:id745fb712dec896958fb19c521a2fd4943a86d80ffrafr_tresor_gels_avoirfr-ga-8080
Organization:iddc06003dea0adfb45b0017c4a8ba6a83c211611deu_fsfeu-fsf-eu-13013-61
LegalEntity:id3fc2c29a572c411114cc1040161cbd7031fc881bch_seco_sanctionsch-seco-93653
LegalEntity:idd7790f5b503ab36b5663c3a8ef6b06921c7a35b7enggb_hmt_sanctionsgb-hmt-16395
LegalEntity:ide0c8a3b221899c145c8ffc0545dfabfd731ac73cenggb_hmt_sanctionsgb-hmt-16395
Organization:idb7ae2f1c78a771d6ee8502be4112381eac1acf6eframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Company:idfa6e8c9fe2aa65fd67d0fe5629919b71a5afa7b4eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:id3dca4d8acc15bf061a8ea806e373617489844836ext_ru_egrulru-inn-7703712332
LegalEntity:idc01c114262a5ba753192878c74464a726fb96d0cengus_sam_exclusionsusgsa-s4mrvqgk6
LegalEntity:idd7876e5ccbcdd56de1f84b887570a0f2b7d455feengus_sam_exclusionsusgsa-s4mrvqhyf
Organization:id25c8fcbc04178322d5d577d8d9804291469f21b5engus_ofac_sdnofac-45629
Organization:idNumber771501001eu_fsfeu-fsf-eu-13013-61
Company:incorporationDate2009-12-17ext_ru_egrulru-inn-7703712332
Company:incorporationDate2009-12-17permidpermid-5046298190
Organization:incorporationDate2009-12-17engus_ofac_sdnofac-45629
Company:incorporationDate2009-12-17frafr_tresor_gels_avoirfr-ga-8080
LegalEntity:incorporationDate2009-12-17ch_seco_sanctionsch-seco-93653
Company:innCode7703712332ext_ru_egrulru-inn-7703712332
Organization:innCode7703712332ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:jurisdictionrupermidpermid-5046298190
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8080
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:jurisdictionruext_ru_egrulru-inn-7703712332
Company:kppCode771501001frafr_tresor_gels_avoirfr-ga-8080
Company:kppCode771501001ext_ru_egrulru-inn-7703712332
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93653
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8080
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703712332
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13013-61
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93653
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16395
Organization:nameLimited Liability Company "Stan"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
LegalEntity:nameSTAN LLCengus_sam_exclusionsusgsa-s4mrvqgk6
LegalEntity:nameSTAN LLCenggb_hmt_sanctionsgb-hmt-16395
Organization:name»Stan« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13013-61
Organization:nameLimited Liability Company “Stan”framc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Company:nameLimited Liability Company “Stan”eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:nameStan OOOpermidpermid-5046298190
Company:nameОбщество с ограниченной ответственностью “Стан”eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Organization:nameOOO "Стан"ruseu_fsfeu-fsf-eu-13013-61
Organization:nameSTAN LLCenggb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАН"ext_ru_egrulru-inn-7703712332
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СТАН"ext_ru_egrulru-inn-7703712332
Organization:nameSTAN LLCruseu_fsfeu-fsf-eu-13013-61
Organization:nameSTAN Kft.huneu_fsfeu-fsf-eu-13013-61
Organization:nameСТАН OOOruseu_fsfeu-fsf-eu-13013-61
Organization:nameОбщество с ограниченной ответственностью "Стан"ruseu_fsfeu-fsf-eu-13013-61
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