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Staut Company Limited

Sanctioned entity

Staut Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC STAUT · OOO Staut · OOO Staut . · STAUT COMPANY LIMITED · Staut Company Limited · 2 more...				[sources]
Other name	STAUT CO LTD · STAUT DESIGN CENTER · Staut Co Ltd · Staut Company Limited · Staut Design Center · 1 more...				[sources]
Incorporation date	2008-03-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@staut.su				[sources]
PermID	`5086688898`				[sources]
Phone	(812) 325-52-03 · +78123255203				[sources]
Registration number	`1089847105259` · `F347GJWLE7K4` · `TIN: 7811401214`				[sources]
Tax Number	`7811401214`				[sources]
Website	staut.su				[sources]
Status	Active				[sources]
Address	Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, Russia, 191144 · PR-KT OBUKHOVSKOI OBORONY D. 123A, POM. 20, SAINT PETERSBURG, RUS, 192029 · Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, Russia, 192029 · Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG SMOL'NINSKOYE, MOISEYENKO UL., D. 41, LITERA B, POMESHCH. No4, ETAZH 2, OFIS 1, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029 · Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029 Saint Petersburg	Russia
ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144 Saint Petersburg	Russia
Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144	Russia

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-73916 · usgsa-s4mrqm3wp · gb-fcdo-rus1948 · eu-sancmap-765500955a4a8576ef11cf2a710337d4e561c9c1 · ua-nazk-company-7175 · eu-oj-00b4db0e7e3afd9e7560a2be6114b2469acf6aa2 · NK-4UFumzT8aMGvpaXTHHCwYF · ofac-43857 · permid-5086688898 · gb-hmt-16054

For experts: raw data explorer

Factsheet Descriptions Data sources

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