Lists of sanctions
18.223.33.204
28.04.2025 18:15:38

STANKOMASHSTROY

List

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

Names (2)

Last name/Name STANKOMASHSTROY
Full name/Name STANKOMASHSTROY
Type Name
Last name/Name STANKOMASHSTROI
Full name/Name STANKOMASHSTROI
Type Alias
Quality Strong

Addresses (1)

Street Ul. Germana Titova D. 9
City Penza
Country Russian Federation
Postal code 4
Full address Ul. Germana Titova D. 9, Penza, 440600, Russia

Identification documents (3)

Type Registration Number: 1135835003370
Country Russian Federation
Type Tax ID No.: 5835103100
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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