Lists of sanctions
13.58.37.107
28.04.2025 14:13:09

STAN LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name STAN LLC
Full name/Name STAN LLC
Type Name

Addresses (1)

Street Ul. Sushchevskii Val D. 18
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Sushchevskii Val D. 18, Moscow, 127018, Russia

Identification documents (4)

Type Tax ID No.: 7703712332
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 17 Dec 2009
Type Registration Number: 1097746813010
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 13:16
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