| 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] | |||
| Alias | Soluții pentru Industrii Stark S.R.L. · Tovarystvo z obmezhenoiu vidpovidalnistiu «Stark Indastriz Soliushnz» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5089339087 | [sources] | |||
| Phone | +441234416080 | [sources] | |||
| Registration number | 13906017 | [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, UNITED KINGDOM · 71-75 Shelton Street, Covent Garden, Londres (adresse de distribution de courrier électronique) · 71-75 Shelton Street, Covent Garden, Londres: ROYAUME-UNI (adresse de distribution de courrier électronique) · буд. 71–75, вул. Шелтон-стріт, р-н Ковент-Гарден, м. Лондон, Велика Британія | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
13906017 (regnumber-Registration Number) (on 2022-02-10)
(Date of UN designation: 2025-05-20)
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/
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
be-fod-9aa69aaf456fb6dca649640559a942562247f2f5 · mc-freezes-7ce85d69e08e3a770a2bc74f0838f3156942a6ab · ua-nsdc-31943-tovaristvo-z-obmezenou-vidpovidalnistu-stark-indastriz-solusnz · permid-5089339087 · fr-ga-8072 · eu-oj-aecddb212cd89ac5d214ec6d2ab0cbe76c3974f3 · oc-companies-gb-13906017 · eu-fsf-eu-13160-15For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| 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 | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of Russia's destabilising activities | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of Russia's destabilising activities | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of Russia's destabilising activities | - | - |
| Mr Ivan Neculiti | - |