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	Russian Federation
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	Russian Federation
Full address	Birzhevaya liniya 16, Saint Petersburg, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 7801724456
Country	Russian Federation

Type	Registration Number: 1237800072982
Country	Russian Federation

Historical data

No records

Updated: 19.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15

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