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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, 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, Moscow, 121205 · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26398-tovaristvo-z-obmezenou-vidpovidalnistu-storm-tehnologii · ofac-41921 · usgsa-s4mrty74h · ru-inn-9701058069 · usgsa-s4mrty277 · usgsa-s4mrph4ph · permid-5077938017For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aNwMxZprVzFhji3MsEV2Nx?nested=true
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, Moscow, 121205 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ НИКОЛАЕВИЧ САМОШОНКОВ | ЛИКВИДАТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Megafon PAO Export controlled · Sanctioned entity | 1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДМИТРИЙ ЮРЬЕВИЧ ЗАБУГА | ЛИКВИДАТОР | - |
| ЕЛЕНА МИХАЙЛОВНА БАХТИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ БЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Nexign Joint Stock Company Sanctioned entity | - | - | - |
| Nexign Joint Stock Company Sanctioned entity | 100 |
| Nexign Joint Stock Company Sanctioned entity | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 1 |