Lists › OFAC SDN › ofac_sdn-45629
STAN LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45629.
Programs
Names and aliases
| STAN LLC | primary |
Identifiers
| Registration Number | 1097746813010 | Russia |
| Tax ID No. | 7703712332 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sushchevskii Val D. 18 Moscow 127018 Russia |
Same name on other lists
STAN Kft. (eu_fsf), STAN LLC (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.