Base
Company10 sanctions listsRussia

STAN LLC

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (10)

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

Programs & Topics

sanction

Addresses

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

Aliases (13)

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