Statements: Stan LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address127018, Fédération de Russie, Moscou, Ul. Sushchevskiy Val, D. 18frafr_tresor_gels_avoirfr-ga-8080
Company:addressУЛ СУЩЁВСКИЙ ВАЛ Д. 18, Г.МОСКВА, 127018ext_ru_egrulru-inn-7703712332
LegalEntity:addressUL. SUSHCHEVSKII VAL D. 18, MOSCOW, 127018engus_sam_exclusionsusgsa-a80e4a15f882de48a9a476ec33c223e6b93a5d66
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Sushchevskiy Val Ul., D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
Organization:addressSt. Sushchevsky Val, 18 Moscow, Russia, 127018enggb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Company:addressУЛ. СУЩЁВСКИЙ ВАЛ Д. 18, Г.МОСКВА, 127018ext_ru_egrulru-inn-7703712332
Company:addressUl. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
Organization:addressUl. Sushchevskiy Val, D. 18, Moscow, RUSSIAN FEDERATION, 127018eu_fsfeu-fsf-eu-13013-61
Organization:addressUl. Sushchevskii Val D. 18, Moscow, 127018engus_ofac_sdnofac-45629
Organization:addressРосійська Федерація,115280, м. Москва, вул. Ленінська Слобода,буд. 19, офіс 5, пов., кімн. № 31ukrua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Organization:addressst. Sushchevsky Val, 18, Moscow, Russia, 127018enggb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:addressUl. Sushchevskiy Val, D. 18, Moscow, Russian Federation, 127018ch_seco_sanctionsch-seco-93653
LegalEntity:addressst. Sushchevsky Val, 18, Moscow, 127018enggb_hmt_sanctionsgb-hmt-16395
Organization:addressEntityaddr-c7ad6523ebd5c0fafa32b6ca0d2e648f15ea5003us_ofac_sdnofac-45629
Organization:addressEntityaddr-2054aac02a30d3a6c06277786815df228879d7c9eu_fsfeu-fsf-eu-13013-61
LegalEntity:addressEntityaddr-52baeee0ac2af7ffb9759f415d93db987ff4919dgb_hmt_sanctionsgb-hmt-16395
LegalEntity:addressEntityaddr-2054aac02a30d3a6c06277786815df228879d7c9ch_seco_sanctionsch-seco-93653
LegalEntity:aliasStan Companyenggb_hmt_sanctionsgb-hmt-16395
LegalEntity:aliasОбщество с ограниченной ответственностью “Стан”rusch_seco_sanctionsch-seco-93653
LegalEntity:aliasСТАН OOOrusch_seco_sanctionsch-seco-93653
Company:aliasСТАН OOOfrafr_tresor_gels_avoirfr-ga-8080
Company:aliasSTAN LLCfrafr_tresor_gels_avoirfr-ga-8080
LegalEntity:aliasСТАН OOOenggb_hmt_sanctionsgb-hmt-16395
Organization:alias»Stan« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13013-61
Organization:aliasSTAN Kft.huneu_fsfeu-fsf-eu-13013-61
Organization:aliasСТАН OOOrusgb_fcdo_sanctionsgb-fcdo-rus2067
Organization:aliasSTAN LLCframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Organization:aliasСТАН OOOframc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Company:aliasОбщество с ограниченной ответственностью “Стан”frafr_tresor_gels_avoirfr-ga-8080
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Stan"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:aliasСТАН OOOeu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:aliasSTAN LLCeu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Company:aliasOOO “Стан”frafr_tresor_gels_avoirfr-ga-8080
Company:aliasOOO “Стан”eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
LegalEntity:aliasSTAN LLCch_seco_sanctionsch-seco-93653
LegalEntity:aliasOOO “Стан”rusch_seco_sanctionsch-seco-93653
Organization:countryrueu_fsfeu-fsf-eu-13013-61
LegalEntity:countryruch_seco_sanctionsch-seco-93653
LegalEntity:countryruua_war_sanctionsua-ws-entity-8185
Company:countryrupermidpermid-5046298190
LegalEntity:countryruus_sam_exclusionsusgsa-a80e4a15f882de48a9a476ec33c223e6b93a5d66
Organization:countryruus_ofac_sdnofac-45629
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16395
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16395
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93653
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-a80e4a15f882de48a9a476ec33c223e6b93a5d66
Organization:emailinfo@stan-company.rugb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:emailinfo@stan-company.rugb_hmt_sanctionsgb-hmt-16395
Company:idfd60c7a54fd8347dfe7f0e1cfe6cf012154aaf81fr_tresor_gels_avoirfr-ga-8080
LegalEntity:id7d099c3361026a6c088eddf5a32eee7ab325c076ua_war_sanctionsua-ws-entity-8185
Organization:idb2106afd3eb43e8a7ad251c858e1af5ddaefa9d1eu_fsfeu-fsf-eu-13013-61
Organization:idb7ae2f1c78a771d6ee8502be4112381eac1acf6emc_fund_freezesmc-freezes-2c2a383faa68b8bf5562081eff8d201d87f84af8
Company:id3dca4d8acc15bf061a8ea806e373617489844836ext_ru_egrulru-inn-7703712332
Company:id2e0954842ac38d7eedc4f471748d75770bcaafd2permidpermid-5046298190
LegalEntity:ideea447861cedf30c7e7dafe354088863d334ffe1ch_seco_sanctionsch-seco-13e46f9864a87c2445d98004578e24b77a111c3e
LegalEntity:id0346cf6fe451caf4d3e1aec8049e7fcaf192844fch_seco_sanctionsch-seco-93653
Organization:idac8e9a7df380a2378dbd3f9317bf3159e53b038ebe_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Company:idfa6e8c9fe2aa65fd67d0fe5629919b71a5afa7b4eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Organization:id00e16f22ecd488289bd4632e3779783181abf097gb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Organization:id37fd222279628dead1bce6bee97f5b365d6713dcus_ofac_sdnofac-45629
Organization:id1684d946df071d894f2025c799695420a67f6ea0ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Organization:id49b77d5fa0f71cd1c6a77ffa36ea9ffc4a9039b9gb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:id96a9fe92da53d8f4b7e106cbf2c8f72c78680836us_sam_exclusionsusgsa-a80e4a15f882de48a9a476ec33c223e6b93a5d66
Organization:id9cdc7c68ea4d903100b8eede6d773351a896c4afgb_fcdo_sanctionsgb-fcdo-rus2067
Organization:idae96a976e2848e97fca22759556caa9e015b57d5gb_fcdo_sanctionsgb-fcdo-rus2067
LegalEntity:id03bcbc49d19ded0e324707871473e138600bb5f3gb_hmt_sanctionsgb-hmt-16395
LegalEntity:id0b12d13fc1b6f1dca80f43e50a2193b2fa782fe5gb_hmt_sanctionsgb-hmt-16395
Company:idee89763823a93e5acf6e36781d67094a9bf225e5ext_us_ofac_press_releasesofac-pr-5f59730609ab2d721ed8b5a4d74d55d0092df9b2
Organization:id85505e76c4bd5f66da1445f058c98c0a77cdbeb4us_trade_cslofac-45629
Organization:idNumber771501001eu_fsfeu-fsf-eu-13013-61
Company:incorporationDate2009-12-17fr_tresor_gels_avoirfr-ga-8080
LegalEntity:incorporationDate2009-12-17ch_seco_sanctionsch-seco-93653
Company:incorporationDate2009-12-17permidpermid-5046298190
Company:incorporationDate2009-12-17ext_ru_egrulru-inn-7703712332
Organization:incorporationDate2009-12-17us_ofac_sdnofac-45629
Organization:innCode7703712332ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:innCode7703712332ext_ru_egrulru-inn-7703712332
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
Company:jurisdictionruext_ru_egrulru-inn-7703712332
Company:jurisdictionrupermidpermid-5046298190
Company:jurisdictionrufr_tresor_gels_avoirfr-ga-8080
Company:kppCode771501001frafr_tresor_gels_avoirfr-ga-8080
Company:kppCode771501001ext_ru_egrulru-inn-7703712332
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8080
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703712332
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13013-61
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16395
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93653
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАН"ext_ru_egrulru-inn-7703712332
Organization:nameСТАН OOOruseu_fsfeu-fsf-eu-13013-61
Company:nameStan OOOpermidpermid-5046298190
LegalEntity:nameLimited Liability Company “Stan”ch_seco_sanctionsch-seco-93653
Organization:nameSTAN LLCbe_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:nameOOO "Стан"be_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:nameLimited Liability Company "Stan"be_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:name»Stan« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:nameОбщество с ограниченной ответственностью "Стан"be_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:nameSTAN Kft.be_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
Organization:nameСТАН OOObe_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Stan LLC - OpenSanctions