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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Storm Technologies" · Shtorm Tekhnologii OOO · Storm Technologies Limited Liability Company · Общество с ограниченной ответственностью "Шторм Технологии" · Товариство з обмеженою відповідальністю "Шторм Технології" · | [sources] | |||
| Alias | Shtorm Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtorm Tekhnolohiyi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | [sources] | |||
| Tax Number | 9701058069 | [sources] | |||
| Unique Entity ID | ETQRFCA24M71 · JABMQCLDGN95 | [sources] | |||
| Status | Inactive | [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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STORM TECHNOLOGIES LIMITED LIABILITY COMPANY)
(also STORM TECHNOLOGIES LIMITED LIABILITY COMPANY)
(also SHTORM TEKHNOLOGII OOO, SHTORM TEKHNOLOGII OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-26398-tovaristvo-z-obmezenou-vidpovidalnistu-storm-tehnologii · usgsa-s4mrty74h · ofac-41921 · permid-5077938017 · usgsa-s4mrty277 · ru-inn-9701058069 · usgsa-s4mrph4phFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 1 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| КИРИЛЛ НИКОЛАЕВИЧ САМОШОНКОВ |
| ЛИКВИДАТОР |
| ДМИТРИЙ ЮРЬЕВИЧ ЗАБУГА | ЛИКВИДАТОР | - |
| ЕЛЕНА МИХАЙЛОВНА БАХТИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| Nexign Joint Stock Company Sanctioned entity | - | - | - |
| Nexign Joint Stock Company Sanctioned entity | 99 |
| Megafon PAO Export controlled · Sanctioned entity | 1 |