Statements: STATANLY LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-06-14
`LegalEntity:address`	BIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-11-01
`LegalEntity:id`	4b775642aecc7aa7312eebe972eb99aa4eec655a	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2025-07-23
`LegalEntity:id`	e64810c9ed2eeb7ebb9f843fda880d6817c2ec88	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2025-07-23
`LegalEntity:name`	STATANLY LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-06-14
`LegalEntity:name`	STATANLY TECHNOLOGIES	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-11-01
`LegalEntity:notes`	(also STATANLY TECHNOLOGIES)	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2025-07-23
`LegalEntity:notes`	(also STATANLY LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-06-28
`LegalEntity:uniqueEntityId`	C9LES6THWFZ7	eng	us_sam_exclusions	`usgsa-s4mrtxryh`	2024-12-03
`LegalEntity:uniqueEntityId`	U3FWF96SSEN5	eng	us_sam_exclusions	`usgsa-s4mrs26g0`	2024-12-03