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Staut Company Limited

Sanctioned entity

Staut Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC STAUT · OOO Staut · OOO Staut . · STAUT CO LTD · STAUT COMPANY LIMITED · 4 more...				[sources]
Other name	STAUT CO LTD · STAUT COMPANY LIMITED · STAUT DESIGN CENTER · Staut Co Ltd · Staut Company Limited · 3 more...				[sources]
Incorporation date	2008-03-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@staut.su				[sources]
PermID	`5086688898`				[sources]
Phone	(812) 325-52-03 · +78123255203				[sources]
Registration number	`1089847105259` · `F347GJWLE7K4` · `KKEWVH137W85` · `KKFCZUKSMGH6` · `TIN: 7811401214`				[sources]
Tax Number	`7811401214`				[sources]
Unique Entity ID	`F347GJWLE7K4` · `KKEWVH137W85` · `KKFCZUKSMGH6`				[sources]
Website	staut.su				[sources]
Status	Active				[sources]
Address	Litera 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 · 8 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-07-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Registration number: 7811401214 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

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

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Moiseenko Str., 41, Letter B, Room 4, Floor 2, Office 1, St. Petersburg, Russian Federation, 191144	Russia
ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144 Saint Petersburg	Russia
Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144	Russia
Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029 · Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029 Saint Petersburg	Russia
P.O. Box BOX 1410, St. Petersburg, Russian Federation, 200961	Russia
Prospekt Obukhovsky Aborony, 123A, Premises 20, St. Petersburg, Russian Federation, 192029	Russia
Prospekt Elizarova, 10, Letter B, St. Petersburg, Russian Federation, 192029	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

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 Data3,182

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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