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Storm Technologies Limited Liability Company

Sanctioned entity

Storm Technologies Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHTORM TEKHNOLOGII OOO · STORM TECHNOLOGIES LIMITED LIABILITY COMPANY · Shtorm Tekhnologii OOO · Storm Technologies Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtorm Tekhnolohiyi" · 3 more...				[sources]
Other name	Limited Liability Company "Storm Technologies" · SHTORM TEKHNOLOGII OOO · STORM TECHNOLOGIES LIMITED LIABILITY COMPANY · Shtorm Tekhnologii OOO · Общество с ограниченной ответственностью "Шторм Технологии" · 1 more...				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701058069`				[sources]
KPP	`773101001`				[sources]
OGRN	`5167746431694`				[sources]
PermID	`5077938017`				[sources]
Registration number	`5167746431694` · `ETQRFCA24M71` · `JABMQCLDGN95`				[sources]
Tax Number	`9701058069`				[sources]
Status	Active				[sources]
Address	D. 5, ETAZH 2 POM. 39 MESTO 1, UL. NOBELAYA, MOSCOW, RUS, 121205 · Russia · Territoriia Skolkovo Innovatsionnogo Tsentra, Nobelia 5, Floor 2, Room 39/1, Moscow, MOSCOW, 121205, Russia · d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, 121205 Moscow · Російська Федерація, 121205, м. Москва, вул. Нобеля буд. 5 ((територія інноваційного центру "Сколково"), пов. 2, прим. 39, місце 1) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, 121205 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ БЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-13	-

Owners
Owner	Percentage held	Start date	End date
Nexign Joint Stock Company	99	2020-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	1	2018-11-02	-
Nexign Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5077938017 · ua-nsdc-26398-tovaristvo-z-obmezenou-vidpovidalnistu-storm-tehnologii · ru-inn-9701058069 · ofac-41921 · ua-nazk-company-8458 · NK-7Aov8GKTMvWWihZ35qpuE6 · usgsa-s4mrty74h · usgsa-s4mrty277 · usgsa-s4mrph4ph

For experts: raw data explorer

Factsheet Data sources

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