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Storm Technologies Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Storm Technologies" · Shtorm Tekhnologii OOO · Storm Technologies Limited Liability Company · Общество с ограниченной ответственностью "Шторм Технологии" · Товариство з обмеженою відповідальністю "Шторм Технології" · 1 more...[sources]
Other nameShtorm Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtorm Tekhnolohiyi"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701058069[sources]
KPP773101001[sources]
OGRN5167746431694[sources]
PermID5077938017[sources]
Registration number5167746431694[sources]
Tax Number9701058069[sources]
Unique Entity IDETQRFCA24M71 · JABMQCLDGN95[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STORM TECHNOLOGIES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also STORM TECHNOLOGIES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also SHTORM TEKHNOLOGII OOO, SHTORM TEKHNOLOGII OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


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

For experts: raw data explorer