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STANKOPROM OOO

Sanctioned entity
TypeCompany[sources]
NameSTANKOPROM OOO · Stankoprom OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086725824[sources]
Phone+74732045156[sources]
Registration number1163668096327[sources]
Tax Number3661073772[sources]
Websitepurelogic.ru[sources]
StatusActive[sources]
AddressLeninskiy Prospekt, Dom 160, Ofis 133, VORONEZH, VORONEZHSKAYA OBLAST, 394033, Russia · Pr-kt Leninskii D. 160, Office 133, 394033 Voronezh[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-45631 · ua-nazk-company-11127 · permid-5086725824

For experts: raw data explorer