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Company10 sanctions listsRussia

STAN LLC

First seen May 25, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
STAN LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-9XNXTps7sdD39oBWkBKCoX
Registration Number
1097746813010
First Seen
May 25, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

STAN LLC appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for STAN LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

st. Sushchevsky Val, 18, Moscow, Russia, 127018; Російська Федерація,115280, м. Москва, вул. Ленінська Слобода,буд. 19, офіс 5, пов., кімн. № 31; 127018, Russian Federation, Moscow, St. Sushchevskiy Val, D. 18; Ul. Sushchevskii Val D. 18, Moscow, 127018; Ul. Sushchevskiy Val, D. 18, Moscow, RUSSIAN FEDERATION, 127018; 127018, Fédération de Russie, Moscou, Ul. Sushchevskiy Val, D. 18; Ul. Sushchevskiy Val, D. 18, Moscow, Russian Federation, 127018; 127018, RUSSIE, Moscou, St. Sushchevskiy Val, D. 18

Aliases (17)

Also Known As
Stan Company
LLC Stan
»Stan« Korlátolt Felelősségű Társaság
Limited Liability Company “Stan”
STAN Kft.
Общество с ограниченной ответственностью "Стан"
OOO "Стан"
Limited Liability Company "Stan"
СТАН OOO
Limited Liability Company ‘Stan’
Товариство з обмеженою відповідальністю "Стан"
Общество с ограниченной ответственностью ‘Стан’
OOO ‘Стан’
Общество с ограниченной ответственностью “Стан”
OOO “Стан”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stan"
En russe: Общество с ограниченной ответственностью «Стан»

Identification Numbers

TypeNumber
ID Number771501001

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STAN LLCCSL
Specially Designated Nationals (SDN) - Treasury Department
GAZPROM NEFT KAZAKHSTAN LLCCSL
Specially Designated Nationals (SDN) - Treasury Department
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.