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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

STAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Address: st. Sushchevsky Val, 18, Moscow, 127018, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.   (Phone number):+7 (495) 916-55-55 (Email address):info@stan-company.ru

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

JOINT STOCK COMPANY STANKOMASHKOMPLEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6901093347 (Russia); Registration Number 1056900216350 (Russia).

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

OPEN JOINT STOCK COMPANY STANKOGOMEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

BELARUS-EO14038
Organization Established Date 07 Dec 1995; Target Type State-Owned Enterprise; Tax ID No. 400085002 (Belarus).

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

LIMITED LIABILITY COMPANY STANKOMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449109207 (Russia); Registration Number 1127449003110 (Russia).

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