Lists of sanctions
18.188.111.106
26.10.2024 06:34:44

STATANLY LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name STATANLY LIMITED LIABILITY COMPANY
Full name/Name STATANLY LIMITED LIABILITY COMPANY
Type Name
Last name/Name STATANLY TECHNOLOGIES
Full name/Name STATANLY TECHNOLOGIES
Type Alias
Quality Strong

Addresses (2)

Street B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917
City Saint Petersburg
Country RU
Postal code 1
Full address B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917, Saint Petersburg, 199225, Russia
Street Birzhevaya liniya 16
City Saint Petersburg
Country RU
Full address Birzhevaya liniya 16, Saint Petersburg, Russia

Identification documents (3)

Type Registration Number: 1237800072982
Country RU
Type Tax ID No.: 7801724456
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 05:15
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