Lists of sanctions
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11.03.2025 06:36:53

STANKIM

List

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

Names (1)

Last name/Name STANKIM
Full name/Name STANKIM
Type Name

Addresses (2)

Street ul. 10 Let Oktyabrya d. 60, office 308 D
City Izhevsk
Country Russian Federation
Postal code 4
Full address ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065, Russia
Street ul. Svobody d. 173, kv. 905
City Izhevsk
Country Russian Federation
Postal code 4
Full address ul. Svobody d. 173, kv. 905, Izhevsk, 426011, Russia

Identification documents (3)

Type Registration Number: 1041800261579
Country Russian Federation
Type Tax ID No.: 1831097040
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 06:16
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