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Limited Liability Company Stork

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STORK · Limited Liability Company Stork · Stork OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stork" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК" · 2 more...				[sources]
Other name	Limited Liability Company "Stork" · Stork OOO · Общество с ограниченной ответственностью "Сторк" · Товариство з обмеженою відповідальністю "Сторк"				[sources]
Incorporation date	2013-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746501771`				[sources]
INN	`7706795979`				[sources]
Keywords	Інші				[sources]
KPP	`774301001`				[sources]
OGRN	`1137746501771`				[sources]
PermID	`5063282795`				[sources]
Tax Number	`7706795979`				[sources]
Status	Active				[sources]
Address	125195, Russian Federation, Moscow, st. Festivalnaya, 17 K. 1, floor 1 office i room 3 · 125195, Российская Федерация, г. Москва, ул. Фестивальная, д. 17 К. 1, эт 1 пом i ком 3 · 125195, Російська Федерація, м. Москва, вул. Фестивальна, буд. 17 К. 1, пов. 1 прим. i кімн. 3 · Festival'naya Ulitsa, Dom 17, Korpus 1, Et 1 Pom I Kom 3, MOSCOW, MOSCOW, 125195, Russia · ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА АНАТОЛЬЕВНА КОВТУН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-12	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	100	2013-06-13	-
UDODOV, Aleksandr Yevgenyevich	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЦ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У РЕЧНОГО"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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:

LSEG PermID Open Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-40823 · ru-inn-7706795979 · ua-nazk-company-7667 · ua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork · ua-nabc-company-7667-limited-liability-company-stork · permid-5063282795 · rupep-company-10715

For experts: raw data explorer

Factsheet Data sources

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