OOO 'STG-EKO'
Sanctioned entityRussia. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 18 Feb 2025
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 20286treasury.govofac.treasury.gov
- Effective
- 7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1097847009215 | |
| ID number | 7816458415 | |
| Registration number | 1097847009215 | |
| Tax number | 7816458415 | |
| Tax ID no | 7816458415 | Russia |
| Registration ID | 1097847009215 | Russia |
Other names2
Also known as2
Addresses2
Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084
Street Zastavskaya Building 22, Part A, St. Petersburg, 196084
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