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LIMITED LIABILITY COMPANY STEK

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕК" · Общество С Ограниченной Ответственностью Стек				[sources]
Incorporation date	2016-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5038121317`				[sources]
KPP	`503801001`				[sources]
OGRN	`1165038052585`				[sources]
Registration number	`1165038052585` · `UXC6UFHTTJ23`				[sources]
Tax Number	`5038121317`				[sources]
Address	11A MAYAKOVSKOVO DRIVE, SUITE 23, IVANTEEVKA, PUSHKINO, RUS, 141280 · 11A Mayakovskovo Drive, Suite 23, Ivanteevka, 141280 Pushkino · ПР-Д МАЯКОВСКОГО Д. 11-А, Г. ИВАНТЕЕВКА МОСКОВСКАЯ, 141280				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
11A Mayakovskovo Drive, Suite 23, Ivanteevka, 141280 Pushkino	Russia

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВЛАДИМИРОВИЧ ХАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ПАВЛОВИЧ ЧЕРНЫШЕВ	100	2020-08-13	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26vq · ua-nazk-company-12681 · NK-F3dHkBu5vfxBRzpUJiVRNe · rupep-company-48375 · ofac-47924 · ru-inn-5038121317

For experts: raw data explorer

Factsheet Data sources

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