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Statanly Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Statanly Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STATANLY TECHNOLOGIES · aka

Addresses on file

  • Birzhevaya liniya 16, Saint Petersburg, Russia
  • B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg 199225, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801724456 (Russia); Registration Number 1237800072982 (Russia).