KnowSanctions
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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Sanctioned
OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018809
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018809
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VO STANKOIMPORT, OAOAlias
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORTAlias
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTPrimary name
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO STANKOIMPORT OJSCAlias
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7728309982TAX_ID
    OFAC ↗
    Record provenance
    ID
    70018809
    SHA-256
    79642af6ab900da45ac434310df9618915a131441a2a3ce9b2b23200a20bcf3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00225271GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018809
    SHA-256
    79642af6ab900da45ac434310df9618915a131441a2a3ce9b2b23200a20bcf3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vostankoimport.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018809
    SHA-256
    79642af6ab900da45ac434310df9618915a131441a2a3ce9b2b23200a20bcf3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047728029051REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018809
    SHA-256
    79642af6ab900da45ac434310df9618915a131441a2a3ce9b2b23200a20bcf3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18809OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018809
    SHA-256
    79642af6ab900da45ac434310df9618915a131441a2a3ce9b2b23200a20bcf3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728309982TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18809OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00225271GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vostankoimport.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047728029051REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018809
    SHA-256
    463052bb50897af1ecfa17bab5d548deadeb7b2ab9393c182cfd519c1f80c8e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)