STAUT COMPANY LIMITED
Restricted
STAUT COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Aliases
- STAUT CO LTD
- STAUT DESIGN CENTER
Country
Russia
Addresses
Address 1 : Pr-kt Obukhovskoi Oborony d. 123A Pom. 20 Saint Petersburg , Russia , 191144
Address 2 : Pr-kt Obukhovskoi Oborony d. 123A pom. 20 Saint Petersburg Russia 192029
Address 3 : ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1 Saint Petersburg Russia 191144
Address 4 : Litera B, Room no. 4, Floor 2, Office 1 Ul Moiseenko d.41 St Petersburg
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1089847105259
ID TYPE : Registration Number
ID NUMBER : 7811401214
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STAUT COMPANY LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Aug 8, 2023 | inactive |
APIs
Data License
Solutions
Pricing