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LIMITED LIABILITY COMPANY STK

Sanctioned entity

LIMITED LIABILITY COMPANY STK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STK · Limited Liability Company STK · STK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "STK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТК" · 2 more...				[sources]
Other name	Limited Liability Company "STK" · Общество с ограниченной ответственностью "СТК" · Товариство з обмеженою відповідальністю "СТК"				[sources]
Weak alias	STK OOO				[sources]
Incorporation date	2017-04-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703425458`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746349153`				[sources]
PermID	`5083854875`				[sources]
Registration number	`1177746349153` · `JEXRMVK2Q2N9`				[sources]
Tax Number	`7703425458`				[sources]
Status	Active				[sources]
Address	ROOM 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КОТЕЛЕНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-06	-

Owners
Owner	Percentage held	Start date	End date
Viktor Khristenko	-	-	-
Viktor Khristenko	100	2017-04-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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 Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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