"Stan" LLC

Name in Ukrainian

ТОВ «Стан»

Name in Country of Registration

ООО «Стан»

Address

Country of Registration

Russia

Registration data

1097746813010

Tax number

7703712332

Date of Implementation of Sanctions

2023-05-12

UA Sanctions Expire Date

2033-05-12

Decrees of the President of Ukraine

№ 277/2023 від 12.05.2023

Date of Implementation of Sanctions

2023-11-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2024-02-22

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2067.
OFSI Group ID: 16395.

Linked Persons

RT-CAPITAL LLC (ООО «РТ-Капитал»), Registration ID: 1107746989954; Invescon LLC (ООО «Инвескон»), Registration ID: 1157746031123.

Notes

The registration address was changed on 09 June 2023.