Lists › EU Consolidated › eu_fsf-EU.13013.61
STAN Kft.
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13013.61.
Programs
Names and aliases
| OOO "Стан" | alias (strong) |
| STAN Kft. | primary |
| »Stan« Korlátolt Felelősségű Társaság | alias (strong) |
| Limited Liability Company "Stan" | alias (strong) |
| Общество с ограниченной ответственностью "Стан" | alias (strong) |
| СТАН OOO | alias (strong) |
| STAN LLC | alias (strong) |
Identifiers
| National Fiscal Code | 7703712332 | RU |
| Registration Number | 1097746813010 | RU |
Details
| Countries |  Russia |
| Addresses | Ul. Sushchevskiy Val, D. 18 Moscow 127018 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.