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LIMITED LIABILITY COMPANY STK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY STK · Limited Liability Company STK · STK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "STK" · ООО "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]
Unique Entity IDJEXRMVK2Q2N9[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 Trade Consolidated Screening List (CSL)21,254

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS


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

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