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 | Birzhevaya liniya 16 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Birzhevaya liniya 16, Saint Petersburg, Russia |
| Street | B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917, Saint Petersburg, 199225, Russia |
Identification documents (3)
| Type | Registration Number: 1237800072982 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7801724456 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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