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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Stark Industries Solutions Ltd.» · STARK INDUSTRIES SOLUTIONS LTD · Soluții pentru Industrii Stark S.R.L. · Stark Industries Solutions Ltd. · Товариство з обмеженою відповідальністю «Старк Індастріз Солюшнз» | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Stark Indastriz Soliushnz» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5089339087 | [sources] | |||
| Registration number | 13906017 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Tax Number | 13906017 | [sources] | |||
| Website | pq.hosting · stark-industries.solutions | [sources] | |||
| Status | Active | [sources] | |||
| Address | 71-75 SHELTON STREET COVENT GARDEN, LONDON WC2H 9JQ, UNITED KINGDOM · 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM · 71-75 Shelton Street, Covent Garden, London, United Kingdom · 71-75 Shelton Street, Covent Garden, Londres (adresse de distribution de courrier électronique) · | [sources] | |||
| Source link | business.data.gov.uk · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Stark Industries Solutions Ltd. is a web hosting service registered as a maildrop company in the United Kingdom. Stark Industries Solutions Ltd. is owned and operated by the Moldavian nationals Ivan Neculiti and Iurie Neculiti, through the web hosting service PQ Hosting. The company provides server hosting, with server locations all over the world. Stark enables various Russian state-sponsored and state-affiliated actors to conduct destabilising activities, including coordinated information manipulation and interference and cyber-attacks against the Union and third countries, by providing services intended to hide those activities from European law enforcement and security agencies. Therefore, Stark Industries Solutions Ltd. is supporting actions by the Government of the Russian Federation which threaten democracy and the rule of law, stability or security in the Union, in one of its Member States and a third country, by facilitating the use of coordinated information manipulation and interference and by facilitating actions targeted at the functioning of democratic institutions, economic activities or services of public interest. Stark is associated with Ivan Neculiti and Iurie Neculiti.
Stark Industries Solutions Ltd. est un fournisseur de services d'hébergement web enregistré en tant que société de distribution de courrier électronique au Royaume-Uni. Stark Industries Solutions Ltd. est détenue et exploitée par des ressortissants moldaves, Ivan Neculiti et Iurie Neculiti, par l'intermédiaire du fournisseur de services d'hébergement web PQ Hosting. La société fournit des services d'hébergement de serveurs, au moyen de serveurs situés dans le monde entier. Stark Industries permet à différents acteurs soutenus par l'État russe et affiliés à celui-ci de mener des activités déstabilisatrices, y compris des actions de manipulation coordonnée de l'information et d'ingérence et des cyberattaques contre l'Union et des pays tiers, en fournissant des services destinés à dissimuler ces activités aux services répressifs et de sécurité européens. Par conséquent, Stark Industries Solutions Ltd. soutient des actions du gouvernement de la Fédération de Russie qui menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou d'un de ses États membres ou d'un pays tiers, en facilitant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence et en facilitant des actions ciblant le fonctionnement d'institutions démocratiques, d'activités économiques ou de services d'intérêt public. Stark Industries est associée à Ivan Neculiti et Iurie Neculiti.
Date d'enregistrement: 10/02/2022 Numéro d'enregistrement: 13906017 Site internet: https://stark-industries.solutions/ Site internet: https://pq.hosting/
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
mc-freezes-7ce85d69e08e3a770a2bc74f0838f3156942a6ab · oc-companies-gb-13906017 · fr-ga-8072 · permid-5089339087 · eu-oj-aecddb212cd89ac5d214ec6d2ab0cbe76c3974f3 · eu-fsf-eu-13160-15 · ua-nsdc-31943-tovaristvo-z-obmezenou-vidpovidalnistu-stark-indastriz-solusnzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| European Union | Council of the European Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Iurie Neculiti | - | - | ||
| Mr Ivan Neculiti | - | |||