Nex Systems
Organization

STATANLY LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also STATANLY LIMITED LIABILITY COMPANY)

(also STATANLY TECHNOLOGIES)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47417treasury.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

Identifiers6

IdentifierNumberIssued by
ID number1237800072982
ID number7801724456
Registration number1237800072982
Tax number7801724456
Tax ID no7801724456Russia
Registration number1237800072982Russia

Other names1

Also known as1

STATANLY TECHNOLOGIES

Addresses4

  • BIRZHEVAYA LINIYA 16, SAINT PETERSBURG

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

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

  • Birzhevaya liniya 16 Saint Petersburg Russia

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