Organization

LLC MIR STANOCHNIK

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC MIR STANOCHKINA)

(also LLC MIR STANOCHNIK)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47523treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1067746716443
ID number7705737205
Registration number1067746716443
Tax number7705737205
Registration number1067746716443Russia
Tax ID no7705737205Russia

Other names2

Also known as2

LLC Mir StanochnikLLC Mir Stanochkina

Addresses2

  • Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, 115172

  • Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2 Moscow 115172 Russia

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