Active SanctioncompanyID: NK-9XNXTps7sdD39oBWkBKCoX
Stan LLC
OOO "Стан"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Stan LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stan LLC |
| Cyrillic Alias | OOO "Стан" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Morinformsystem Agat Joint Stock Company
Акционерное Общество «Концерн «Моринформсистема – Агат»
Sergey Adolfovich Dyachkov
Сергей Адольфович ДЬЯЧКОВ
Leonid Kronidovich Ryzhenkin
Леонид Кронидович Рыженькин
OJSC Pella Shipyard
Акционерное общество "Ленинградский судостроительный завод "Пелла"
Due Diligence Inquiry
Independent Risk Assessment
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