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Stankim

Sanctioned entity
TypeCompany[sources]
NameSTANKIM · Stankim · ООО "СТАНКИМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1831097040[sources]
KPP183101001[sources]
OGRN1041800261579[sources]
Registration number1041800261579[sources]
Tax Number1831097040[sources]
Addressul. 10 Let Oktyabrya d. 60, office 308 D, 426065 Izhevsk · ul. Svobody d. 173, kv. 905, 426011 Izhevsk · УЛ. СВОБОДЫ Д.173, Г. ИЖЕВСК, УДМУРТСКАЯ, 426011[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-45752 · ru-inn-1831097040 · ua-nazk-company-11129

For experts: raw data explorer