Statements: STATANLY LIMITED LIABILITY COMPANY

Canonical ID: NK-bDaTYcdiUi9SL973762Mof · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtxryh
Organization:addressBirzhevaya liniya 16, Saint Petersburgengus_ofac_sdnofac-47417
LegalEntity:addressB-r Aleksandra Grina D. 1 Saint Petersburg 199225 Russiatw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:addressBIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrs26g0
LegalEntity:addressBirzhevaya liniya 16 Saint Petersburg Russiatw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
Organization:addressB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburgengus_ofac_sdnofac-47417
Organization:addressEntityaddr-21e5229ee87be11f307d93e08db8979357dc9f03engus_ofac_sdnofac-47417
Organization:addressEntityaddr-61c2f301f55454ea602b4f2490e86cf1d506dcbdengus_ofac_sdnofac-47417
LegalEntity:aliasSTATANLY TECHNOLOGIEStw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
Organization:aliasSTATANLY TECHNOLOGIESengus_ofac_sdnofac-47417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26g0
Organization:countryruengus_ofac_sdnofac-47417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxryh
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26g0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxryh
Organization:idfeb93a4866b4a048c6b166a9bf12303601eca43eus_trade_cslofac-47417
Organization:id247913c052c57d287452ab21535b77e5df81bc66engus_ofac_sdnofac-47417
LegalEntity:id4b775642aecc7aa7312eebe972eb99aa4eec655aengus_sam_exclusionsusgsa-s4mrs26g0
LegalEntity:ide64810c9ed2eeb7ebb9f843fda880d6817c2ec88engus_sam_exclusionsusgsa-s4mrtxryh
LegalEntity:id300a42294ed9a2b399bf6639157185b5b058370ftw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:nameSTATANLY TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrtxryh
Organization:nameSTATANLY LIMITED LIABILITY COMPANYus_trade_cslofac-47417
Organization:nameSTATANLY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47417
LegalEntity:nameSTATANLY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26g0
LegalEntity:nameSTATANLY LIMITED LIABILITY COMPANYtw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:notes(also STATANLY TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrs26g0
LegalEntity:notes(also STATANLY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxryh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47417
Organization:registrationNumber1237800072982engus_ofac_sdnofac-47417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47417engus_ofac_sdnofac-47417
Organization:taxNumber7801724456engus_ofac_sdnofac-47417
Organization:topicssanctionus_trade_cslofac-47417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxryh
LegalEntity:topicsexport.controltw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26g0
Organization:topicssanctionengus_ofac_sdnofac-47417
LegalEntity:uniqueEntityIdC9LES6THWFZ7engus_sam_exclusionsusgsa-s4mrtxryh
LegalEntity:uniqueEntityIdU3FWF96SSEN5engus_sam_exclusionsusgsa-s4mrs26g0
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