Active SanctionorganizationID: NK-WpHNcScB7XDAyHebeDYnRu
Stanki.ru Limited Liability Company
Станкиру
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Stanki.ru Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Stanki.ru Limited Liability Company |
| Cyrillic Alias | Станкиру |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bashneft Dobycha
Общество с ограниченной ответственностью "Башнефть-Добыча"
Anton Nikolaeyvich Andreyev
Антон Николаевич АНДРЕЕВ
Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky
Акционерное общество "Московский научно-производственный комплекс "Авионика" имени О.В.Успенского
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Общество С Ограниченнои Отвецтвенностю Валидата
Due Diligence Inquiry
Independent Risk Assessment
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