Lists of sanctions
18.227.72.114
28.04.2025 15:50:55

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. 15:16
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