Lists › OFAC SDN › ofac_sdn-47417
STATANLY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47417.
Programs
Names and aliases
| STATANLY LIMITED LIABILITY COMPANY | primary |
| STATANLY TECHNOLOGIES | alias (strong) |
Identifiers
| Registration Number | 1237800072982 | Russia |
| Tax ID No. | 7801724456 | Russia |
Details
| Countries |  Russia |
| Addresses | Birzhevaya liniya 16 Saint Petersburg Russia; B-r Aleksandra Grina D. 1 Str. 1 Saint Petersburg 199225 Russia |
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.