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Storm Technologies Limited Liability Company

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	STORM TECHNOLOGIES LIMITED LIABILITY COMPANY · Shtorm Tekhnologii OOO · Storm Technologies Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtorm Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТОРМ ТЕХНОЛОГИИ" · 3 more...				[sources]
Other name	Limited Liability Company "Storm Technologies" · Shtorm Tekhnologii OOO · Общество с ограниченной ответственностью "Шторм Технологии" · Товариство з обмеженою відповідальністю "Шторм Технології"				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746431694`				[sources]
INN	`9701058069`				[sources]
KPP	`773101001`				[sources]
OGRN	`5167746431694`				[sources]
PermID	`5077938017`				[sources]
Tax Number	`9701058069`				[sources]
Status	Active				[sources]
Address	121205, Russian Federation, Moscow, st. Nobelaya, g. 5, floor 2, room 39 place 1 · 121205, Российская Федерация, Москва, ул. Нобелая, г. 5, этаж 2 пом. 39 место 1 · 121205, Російська Федерація, Москва, ул. Нобелая, м. 5, поверх 2 прим. 39 місце 1 · Russia · Territoriia Skolkovo Innovatsionnogo Tsentra, Nobelia 5, Floor 2, Room 39/1, MOSCOW, Moscow, 121205, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	1	2018-11-02	-
Nexign Joint Stock Company	-	-	-
Nexign Joint Stock Company	99	2020-10-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: permid-5077938017 · ofac-41921 · ru-inn-9701058069 · ua-nazk-company-8458 · ua-nsdc-26398-tovaristvo-z-obmezenou-vidpovidalnistu-storm-tehnologii

For experts: raw data explorer

Factsheet Data sources

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