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OOO Staut

Sanctioned entity
TypeCompany[sources]
NameLLC STAUT · OOO Staut · OOO Staut . · STAUT CO LTD · STAUT COMPANY LIMITED · 5 more...[sources]
Other nameSTAUT CO LTD · STAUT COMPANY LIMITED · STAUT DESIGN CENTER · Staut Co Ltd · Staut Company Limited · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@staut.su[sources]
INN7811401214[sources]
KPP784201001[sources]
OGRN1089847105259[sources]
PermID5086688898[sources]
Phone(812) 325-52-03 · +78123255203[sources]
Registration number1089847105259 · F347GJWLE7K4 · KKEWVH137W85 · KKFCZUKSMGH6 · TIN: 7811401214[sources]
Tax Number7811401214[sources]
Unique Entity IDF347GJWLE7K4 · KKEWVH137W85 · KKFCZUKSMGH6[sources]
Websitestaut.su[sources]
StatusActive[sources]
AddressLitera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144 · Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, Russia, 191144 · Moiseenko Str., 41, Letter B, Room 4, Floor 2, Office 1, St. Petersburg, Russian Federation, 191144 · P.O. Box BOX 1410, St. Petersburg, Russian Federation, 200961 · PR-KT OBUKHOVSKOI OBORONY D. 123A, POM. 20, SAINT PETERSBURG, RUS, 192029 · 9 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Registration number: 7811401214 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (812) 325-52-03, +7 (812) 365-64-54, +7 (812) 777-70-80

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

EU Sanctions Map806

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions113,549

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

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data3,296

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)176,478

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-765500955a4a8576ef11cf2a710337d4e561c9c1 · ua-nazk-company-7175 · usgsa-s4mrty7qd · ru-inn-7811401214 · usgsa-s4mrty7qf · NK-8wxpvDc8kkEkyi64J3onWE · gb-hmt-16054 · eu-oj-00b4db0e7e3afd9e7560a2be6114b2469acf6aa2 · ch-seco-76964 · NK-4UFumzT8aMGvpaXTHHCwYF · usgsa-s4mrty2t5 · usgsa-s4mrty2t4 · NK-9QChCRe7jEzU6W4HgPhBhL · ofac-43857 · gb-fcdo-rus1948 · ch-seco-73916 · usgsa-s4mrqm3wp · permid-5086688898

For experts: raw data explorer