ListsUK Sanctions List › uk_fcdo-RUS2067

STAN LLC

Organization on the UK Sanctions List, listed Feb. 22, 2024. Source reference RUS2067.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

STAN LLCprimary
Stan Companyprimary
СТАН OOOalias (strong)

Details

CountriesRussia Russia
Addressesst. Sushchevsky Val, 18 Moscow 127018 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

STAN LLC (ofac_sdn), STAN Kft. (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.