Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY STK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY STK · Limited Liability Company STK · STK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "STK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТК" · 2 more...[sources]
Other nameLimited Liability Company "STK" · Общество с ограниченной ответственностью "СТК" · Товариство з обмеженою відповідальністю "СТК"[sources]
Weak aliasSTK OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703425458[sources]
KPP770301001[sources]
OGRN1177746349153[sources]
PermID5083854875[sources]
Registration number1177746349153 · JEXRMVK2Q2N9[sources]
Tax Number7703425458[sources]
StatusActive[sources]
AddressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Testovskaya Ulitsa, Dom 10, Et, 24, Pom ,I, Kom 416, MOSCOW, MOSCOW, 123112, Russia · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416) · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ua-nazk-company-7668 · ua-nabc-company-7668-limited-liability-company-stk · ofac-41007 · rupep-company-137 · ru-inn-7703425458 · ua-nsdc-22476-tovaristvo-z-obmezenou-vidpovidalnistu-stk · usgsa-s4mrqm7pr · permid-5083854875

For experts: raw data explorer