Statements: Statanly Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBirzhevaya liniya 16 Saint Petersburg Russiatw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:addressBIRZHEVAYA LINIYA 16, SAINT PETERSBURGengus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
Organization:addressB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg, 199225engus_ofac_sdnofac-47417
Organization:addressBirzhevaya liniya 16, Saint Petersburgengus_ofac_sdnofac-47417
LegalEntity:addressBIRZHEVAYA LINIYA 16, SAINT PETERSBURGengus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Morskoy, B-R Aleksandra Grina, D. 1, Str. 1, Pomeshch. 917, SAINT PETERSBURG, SAINT PETERSBURG, 199225, Russiapermidpermid-5087093245
LegalEntity:addressB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917 Saint Petersburg 199225 Russiatw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
Organization:addressEntityaddr-c34bbcc1e3eb2df3e134476b6884fe7be9882f18us_ofac_sdnofac-47417
Organization:addressEntityaddr-99a4218e9d292c84d0661886a67a081795968ca6us_ofac_sdnofac-47417
Organization:aliasSTATANLY TECHNOLOGIESengus_ofac_sdnofac-47417
LegalEntity:aliasSTATANLY TECHNOLOGIEStw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:countryruus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
Company:countryrupermidpermid-5087093245
LegalEntity:countryruua_war_sanctionsua-ws-entity-12404
LegalEntity:countryruus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
Organization:countryruus_ofac_sdnofac-47417
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
LegalEntity:idc838ec54bdcfb5001f8b4cf65537b72b305720b1ua_war_sanctionsua-ws-entity-12404
Organization:idfeb93a4866b4a048c6b166a9bf12303601eca43eus_trade_cslofac-47417
LegalEntity:idf45f5e7413e481ca3df851a4d7a3f5bea489c485us_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
Organization:idb3a72312d4b3d14dc4e3fca4276e776414244b17us_ofac_sdnofac-47417
Company:id5d275176893d0172db7ea1f6ec13d94722408978permidpermid-5087093245
Company:idf7399dcee7db2039ceeb88e569f501a14ecf2ef5ext_us_ofac_press_releasesofac-pr-23d2e248be9791cbecae8ce8049bc37fe02ec1ae
LegalEntity:id213eacdb178b4d426c6f7ea891adf1ddb9d3971atw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:ida6de07f4532ebf7e7876dacda2dd369e11af951eus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
Company:incorporationDate2023-06-23permidpermid-5087093245
Company:jurisdictionrupermidpermid-5087093245
LegalEntity:nameSTATANLY LIMITED LIABILITY COMPANYtw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
Company:nameStatanly Limited Liability Companyengext_us_ofac_press_releasesofac-pr-23d2e248be9791cbecae8ce8049bc37fe02ec1ae
LegalEntity:nameLLC "STATANLI"ua_war_sanctionsua-ws-entity-12404
Company:nameStatanly OOOpermidpermid-5087093245
LegalEntity:nameSTATANLY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
Organization:nameSTATANLY LIMITED LIABILITY COMPANYus_trade_cslofac-47417
LegalEntity:nameSTATANLY TECHNOLOGIESengus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
Organization:nameSTATANLY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47417
LegalEntity:notes(also STATANLY TECHNOLOGIES)engus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
LegalEntity:notes(also STATANLY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
Company:permId5087093245permidpermid-5087093245
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47417
LegalEntity:registrationNumber1237800072982ua_war_sanctionsua-ws-entity-12404
Organization:registrationNumber1237800072982engus_ofac_sdnofac-47417
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12404ua_war_sanctionsua-ws-entity-12404
Company:sourceUrl https://permid.org/1-5087093245permidpermid-5087093245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47417us_ofac_sdnofac-47417
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-23d2e248be9791cbecae8ce8049bc37fe02ec1ae
Company:statusActivepermidpermid-5087093245
LegalEntity:taxNumber7801724456ua_war_sanctionsua-ws-entity-12404
Organization:taxNumber7801724456engus_ofac_sdnofac-47417
Organization:topicssanctionus_trade_cslofac-47417
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
Organization:topicssanctionus_ofac_sdnofac-47417
LegalEntity:topicsexport.controltw_shtctw-shtc-90fd8e9f5c4c7f87d947d059adcf702f324ee1e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
LegalEntity:uniqueEntityIdC9LES6THWFZ7engus_sam_exclusionsusgsa-d20db3df9db08bac44368412909a07a92e043247
LegalEntity:uniqueEntityIdU3FWF96SSEN5engus_sam_exclusionsusgsa-ead36a0829891b7caccca3b422204d525c38f3a0
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