LLC TRADING HOUSE STANKOMASHSTROY

Restricted

LLC TRADING HOUSE STANKOMASHSTROY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Bugrovka M. D. 20 Penza 440011 Russi

Address 2 : Russian Federation

Address 3 : 9A Germana Titova St. Penza 440028 Russi

Address 4 : Ul. Bugrovka M. D. 20 Penza 440011 Russia

Address 5 : Ul. Bugrovka M. D. 20 Penza Russia 440011

Address 6 : 9A Germana Titova St. Penza 440028 Russia

Address 7 : 9A Germana Titova St. Penza Russia 440028

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1145835004545

ID TYPE : Registration Number

ID NUMBER : 5835109448

ID TYPE : Tax ID No.

ID NUMBER : 5835109448

ID TYPE : TIN Number

ID NUMBER : 1145835004545

ID TYPE : SRN Number

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LLC TRADING HOUSE STANKOMASHSTROY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active