Statements: STAN LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Organization:topicssanctionus_trade_cslofac-45629
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-8080
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93653
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16395
Organization:topicssanctionengus_ofac_sdnofac-45629
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2067
Organization:topicssanctioneu_fsfeu-fsf-eu-13013-61
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Organization:topicssanctionframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgk6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhyf
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting