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LLC MIR STANOCHKINA

Sanctioned entity

LLC MIR STANOCHKINA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MIR STANOCHKINA · LLC Mir Stanochkina				[sources]
Other name	LLC Mir Stanochnik				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1067746716443` · `U7NTMLE4VK11`				[sources]
Tax Number	`7705737205`				[sources]
Status	not available				[sources]
Address	UL. NARODNAYA D. 14, STR. 3, ET PODVAL POM.I KOM 2, MOSCOW, RUS, 115172 · Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47523 · ua-nazk-company-12612 · usgsa-s4mrs26j4

For experts: raw data explorer

Factsheet Data sources

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