Search OpenSanctions

Advanced

Limited Liability Company Stork

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Stork" · Limited Liability Company Stork · Stork OOO · Общество с ограниченной ответственностью "Сторк" · Товариство з обмеженою відповідальністю "Сторк"[sources]
AliasStork OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stork"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706795979[sources]
KPP774301001[sources]
OGRN1137746501771[sources]
PermID5063282795[sources]
Registration number1137746501771[sources]
Tax Number7706795979[sources]
Unique Entity IDHDL4CAMAPKQ3 · Y83HT1N99ZB8[sources]
StatusActive[sources]
AddressFestival'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 · ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow · Російська Федерація, 125195, м. Москва, вул. Фестивальна, буд. 17 (корп. 1, поверх 1, прим. I, кімн. 3) · УЛ. ФЕСТИВАЛЬНАЯ Д. 17 К. 1, Г.МОСКВА, 125195[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STORK OOO, STORK OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STORK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STORK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,033

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: usgsa-s4mrty6rj · ua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork · ru-inn-7706795979 · ofac-40823 · usgsa-s4mrpc328 · usgsa-s4mrty1v8 · permid-5063282795

For experts: raw data explorer