Lists of sanctions
3.138.114.195
13.11.2024 01:22:51

LLC STAUT

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 08.08.2023

Names (4)

Last name/Name LLC STAUT
Full name/Name LLC STAUT
Type Primary name
Last name/Name Staut Design Center
Full name/Name Staut Design Center
Type Primary name variation
Last name/Name Staut Company Limited
Full name/Name Staut Company Limited
Type Primary name variation
Full name/Name ООО СТАУТ
Type Non-Latin script
Remark Language: Russian

Addresses (2)

Country Russian Federation
Postal code 1
Country Russian Federation
Postal code 1

Identification documents (4)

Type Email Address: mail@staut.su
Type Entity Bussiness Reg Number: TIN: 7811401214
Type Phone Number: (812) 325-52-03
Type Website: https://staut.su/

Notes (1)

LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.08.2023

Historical data

No records
Updated: 13.11.2024. 00:15
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