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STATANLY LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSTATANLY LIMITED LIABILITY COMPANY · STATANLY TECHNOLOGIES[sources]
Other nameSTATANLY LIMITED LIABILITY COMPANY · STATANLY TECHNOLOGIES[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237800072982 · C9LES6THWFZ7 · U3FWF96SSEN5[sources]
Tax Number7801724456[sources]
Unique Entity IDC9LES6THWFZ7 · U3FWF96SSEN5[sources]
Statusnot available[sources]
AddressB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburg · BIRZHEVAYA LINIYA 16, SAINT PETERSBURG, RUS · Birzhevaya liniya 16, Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: usgsa-s4mrtxryh · usgsa-s4mrs26g0 · ua-nazk-company-12404 · ofac-47417

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