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Stankim

Sanctioned entity

Stankim is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STANKIM · Stankim				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1041800261579`				[sources]
Tax Number	`1831097040`				[sources]
Status	not available				[sources]
Address	ul. 10 Let Oktyabrya d. 60, office 308 D, 426065 Izhevsk · ul. Svobody d. 173, kv. 905, 426011 Izhevsk				[sources]
Source link	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
ul. 10 Let Oktyabrya d. 60, office 308 D, 426065 Izhevsk	Russia
ul. Svobody d. 173, kv. 905, 426011 Izhevsk	Russia

Sanctions
Authority	Program	Start date	End date
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

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

For experts: raw data explorer

Factsheet Data sources

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