Canonical ID: NK-V5Jp8JMUpcZ4oJz5w5PCdx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:address | 344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:address | к. 3Н, буд. 62/1, вул. Вавілова, м. Ростов-на-Дону, Російська Федерація, 344064 | ukr | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | |||
Organization:address | st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, RUSSIAN FEDERATION, 344064 | eu_fsf | eu-fsf-eu-13276-84 | ||||
Company:address | Ul Vavilova, D. 62/1, Kom. 3N, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344064, Russia | permid | permid-5095327857 | ||||
LegalEntity:address | st. Vavilova, 71/1, g. Rostov-on-Don, Russian Federation, 344064 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:address | st. Vavilova, 71/1, Rostov-on-Don, RUSSIAN FEDERATION, 344064 | eu_fsf | eu-fsf-eu-13276-84 | ||||
Organization:address | к. 3Н, д. 62/1, ул. Вавилова, г. Ростов-на-Дону, Российская Федерация, 344064 | ukr | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | |||
Organization:address | буд. 71/1, вул. Вавілова, м. Ростов-на-Дону, Російська Федерація, 344064 (д. 71/1, ул. Вавилова, г. Ростов-на-Дону, Российская Федерация, 344064) | ukr | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | |||
Organization:addressEntity | addr-7675fabbd4d53855fb97dec715d415ab90383080 | eu_fsf | eu-fsf-eu-13276-84 | ||||
LegalEntity:addressEntity | addr-6ac822c16e2214a31019fd37f3367be6ab3dcd89 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:addressEntity | addr-5d0c2b615a5f1f47074098d2ca1296043dc1db42 | eu_fsf | eu-fsf-eu-13276-84 | ||||
Organization:alias | ООО “Станко” | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:alias | LLC “Stanko” | fra | mc_fund_freezes | mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4 | |||
Organization:alias | LLC “Stanko” | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
LegalEntity:alias | ООО “Станко” | rus | ch_seco_sanctions | ch-seco-93142 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “СТАНКО” | rus | ch_seco_sanctions | ch-seco-93142 | |||
LegalEntity:alias | LLC “Stanko” | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:alias | Общество с ограниченной ответственностью “СТАНКО” | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Company:alias | ответственностью “СТАНКО” | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Company:alias | ООО “Станко” | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Company:alias | LLC “Stanko” | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko» | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Company:country | ru | permid | permid-5095327857 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13276-84 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:id | 3f8975edbab2b1b0135481b7692caa2f00fa5b59 | fra | mc_fund_freezes | mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4 | |||
Company:id | 851e0cf30d281c9bc0dbb01793aa8bc5587ec2d8 | permid | permid-5095327857 | ||||
LegalEntity:id | a275ff6cb229ebfa419587c5fc6974a2acb07caa | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:id | 37c880cbf96ee9b2ae680b56c5ddd850c2d1808f | eu_fsf | eu-fsf-eu-13276-84 | ||||
Organization:id | 09fa3409bbb07a81413d0258d69d4ebd8d9feec7 | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:id | 2e1dbc4a0b1c858887ada2e9ab280a9ae9f5255e | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Company:id | a1572ce31fd858c70bc133c43e24feeb60fc8a6f | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Organization:idNumber | 6165169426 | eu_fsf | eu-fsf-eu-13276-84 | ||||
Company:incorporationDate | 2011-07-08 | permid | permid-5095327857 | ||||
LegalEntity:incorporationDate | 2011-07-08 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:innCode | 6165169426 | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Company:jurisdiction | ru | permid | permid-5095327857 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13276-84 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:name | Limited Liability Company “Stanko” | eng | eu_fsf | eu-fsf-eu-13276-84 | |||
Organization:name | Limited Liability Company “Stanko” | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
LegalEntity:name | Limited Liability Company “Stanko” | ch_seco_sanctions | ch-seco-93142 | ||||
Company:name | Общество с ограниченной | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Company:name | Limited Liability Company “Stanko” | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Company:name | Stanko OOO | permid | permid-5095327857 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Станко» | ukr | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | |||
Organization:name | Общество с ограниченной ответственностью «СТАНКО» | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Organization:name | Limited Liability Company “Stanko”” | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Organization:name | Limited Liability Company “Stanko” | fra | mc_fund_freezes | mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4 | |||
Organization:name | ООО “Станко” | rus | eu_fsf | eu-fsf-eu-13276-84 | |||
Organization:name | Общество с ограниченной ответственностью “СТАНКО” | rus | eu_fsf | eu-fsf-eu-13276-84 | |||
Organization:name | LLC “Stanko” | eng | eu_fsf | eu-fsf-eu-13276-84 | |||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:notes | LLC “Stanko” is a Russian company involved in the industrial sector. | eng | eu_fsf | eu-fsf-eu-13276-84 | |||
LegalEntity:notes | LLC Stanko is a Russian company involved in the industrial sector. It acts as the public-facing company of the Stanko Group of companies, which is an important Russian supplier of machine tools, in particular from Chinese manufacturers, and related services to the Russian market, including for use by the Russian military and industrial complex. Therefore, LLC Stanko is supporting Russia’s military and industrial complex. | ch_seco_sanctions | ch-seco-93142 | ||||
LegalEntity:notes | Tax Identification Number: 6165169426 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:notes | LLC Stanko est une société russe active dans le secteur industriel. Elle agit en tant que société exposée au public du groupe de sociétés Stanko, qui est un important fournisseur russe de machines-outils, en particulier de fabricants chinois, et de services connexes sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, LLC Stanko apporte un soutien au complexe militaire et industriel de la Russie. | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:notes | Adresse: 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Fédération de Russie 344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 08/07/2011 Numéro d'enregistrement: 1116165003635 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 6165169426 | fra | mc_fund_freezes | mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4 | |||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:ogrnCode | 1116165003635 | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Company:permId | 5095327857 | permid | permid-5095327857 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13276-84 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Company:registrationNumber | 1116165003635 | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
LegalEntity:registrationNumber | 1116165003635 | ch_seco_sanctions | ch-seco-93142 | ||||
Organization:registrationNumber | 1116165003635 | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:registrationNumber | 1116165003635 | eu_fsf | eu-fsf-eu-13276-84 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8115 | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Company:sourceUrl | https://permid.org/1-5095327857 | permid | permid-5095327857 | ||||
Company:status | Active | permid | permid-5095327857 | ||||
Company:taxNumber | 6165169426 | eu_journal_sanctions | eu-oj-62aa5caf193029fd5b08f8b13812f64001c7d0a4 | ||||
Organization:taxNumber | 6165169426 | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-100dcb7f47bb0c2eff056452a43cf47e03ef98e4 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8115 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31897-tovaristvo-z-obmezenou-vidpovidalnistu-stanko | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13276-84 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93142 | ||||