Base
Company7 sanctions listsRussia

Limited Liability Company “Stanko”

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Limited Liability Company “Stanko”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-V5Jp8JMUpcZ4oJz5w5PCdx
Registration Number
1116165003635
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Limited Liability Company “Stanko” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, RUSSIAN FEDERATION, 344064; 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Fédération de Russie; к. 3Н, буд. 62/1, вул. Вавілова, м. Ростов-на-Дону, Російська Федерація, 344064; к. 3Н, д. 62/1, ул. Вавилова, г. Ростов-на-Дону, Российская Федерация, 344064; буд. 71/1, вул. Вавілова, м. Ростов-на-Дону, Російська Федерація, 344064 (д. 71/1, ул. Вавилова, г. Ростов-на-Дону, Российская Федерация, 344064); st. Vavilova, 71/1, g. Rostov-on-Don, Russian Federation, 344064; st. Vavilova, 71/1, Rostov-on-Don, RUSSIAN FEDERATION, 344064; 344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Fédération de Russie

Aliases (9)

Also Known As
Общество с ограниченной
LLC “Stanko”
Товариство з обмеженою відповідальністю «Станко»
Общество с ограниченной ответственностью “СТАНКО”
Общество с ограниченной ответственностью «СТАНКО»
ООО “Станко”
Limited Liability Company “Stanko””
ответственностью “СТАНКО”
Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko»

Identification Numbers

TypeNumber
ID Number6165169426

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.