STAN LLC

Restricted

STAN LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : st., Sushchevsky, Val, 18, Moscow, Russia, 127018

Address 2 : Ul. Sushchevskii Val D. 18 Moscow Russia 127018

Address 3 : st. Sushchevsky Val, 18 Moscow , Russia , 127018

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 17 Dec 2009

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1097746813010

ID TYPE : Registration Number

ID NUMBER : 7703712332

ID TYPE : Tax ID No.

View Notes

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STAN LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active