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STAN LLC

Sanctioned entity

STAN LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STAN LLC · Stan Company · Stan OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stan" · Товариство з обмеженою відповідальністю "Стан"				[sources]
Other name	Limited Liability Company "Stan" · Stan Company · Общество с ограниченной ответственностью "Стан" · СТАН OOO · Товариство з обмеженою відповідальністю "Стан"				[sources]
Incorporation date	2009-12-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@stan-company.ru				[sources]
INN	`7703712332`				[sources]
OGRN	`1097746813010`				[sources]
PermID	`5046298190`				[sources]
Phone	+74959165555				[sources]
Registration number	`1097746813010`				[sources]
Tax Number	`7703712332`				[sources]
Website	stan-company.ru				[sources]
Status	Active				[sources]
Address	Ul. Sushchevskii Val D. 18, 127018 Moscow · Ul. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Sushchevskiy Val Ul., D. 18, MOSCOW, MOSCOW, 127018, Russia · st. Sushchevsky Val, 18, Moscow, Russia, 127018 · Російська Федерація,115280, м. Москва, вул. Ленінська Слобода,буд. 19, офіс 5, пов., кімн. № 31				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Address
Full address	Country
Ul. Sushchevskii Val D. 18, 127018 Moscow	Russia
st. Sushchevsky Val, 18, Moscow, 127018	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,957

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: gb-fcdo-rus2067 · ua-nazk-company-8185 · gb-hmt-16395 · ofac-45629 · ua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan · rupep-company-34804 · permid-5046298190

For experts: raw data explorer

Factsheet Data sources

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