ListsOFAC SDN › ofac_sdn-43857

STAUT COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43857.

Programs

RUSSIA-EO14024

Names and aliases

STAUT COMPANY LIMITEDprimary
STAUT CO LTDalias (strong)
STAUT DESIGN CENTERalias (strong)

Identifiers

Registration Number1089847105259Russia
Tax ID No.7811401214Russia

Details

CountriesRussia Russia
AddressesPr-kt Obukhovskoi Oborony d. 123A pom. 20 Saint Petersburg 192029 Russia; ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1 Saint Petersburg 191144 Russia

Same name on other lists

LLC STAUT (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.