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STATANLY LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	STATANLY LIMITED LIABILITY COMPANY				[sources]
Other name	STATANLY TECHNOLOGIES				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237800072982` · `U3FWF96SSEN5`				[sources]
Tax Number	`7801724456`				[sources]
Status	not available				[sources]
Address	B-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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Birzhevaya liniya 16, Saint Petersburg	Russia
B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ua-nazk-company-12404 · usgsa-s4mrs26g0 · ofac-47417

For experts: raw data explorer

Factsheet Data sources

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