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STANKOPROM OOO

Sanctioned entity

STANKOPROM OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STANKOPROM OOO · Stankoprom OOO				[sources]
Incorporation date	2016-07-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086725824`				[sources]
Phone	+74732045156				[sources]
Registration number	`1163668096327`				[sources]
Tax Number	`3661073772`				[sources]
Website	purelogic.ru				[sources]
Status	Active				[sources]
Address	Leninskiy Prospekt, Dom 160, Ofis 133, VORONEZH, VORONEZHSKAYA OBLAST, 394033, Russia · Pr-kt Leninskii D. 160, Office 133, 394033 Voronezh				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Pr-kt Leninskii D. 160, Office 133, 394033 Voronezh	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: permid-5086725824 · ua-nazk-company-11127 · ofac-45631

For experts: raw data explorer

Factsheet Data sources

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