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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC STAUT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

Address: Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029, Russia
Address: Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAUT COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811401214 (Russia); Registration Number 1089847105259 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAUT COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Address: Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029, Russia
Address: Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAUT DESIGN CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Address: Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029, Russia
Address: Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAUT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Address: Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029, Russia
Address: Litera B, Room no. 4, Floor 2, Office 1, Ul Moiseenko d.41, St Petersburg, 191144, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv