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Storm Technologies Limited Liability Company

Sanctioned entity

Storm Technologies Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STORM TECHNOLOGIES LIMITED LIABILITY COMPANY · Shtorm Tekhnologii OOO · Storm Technologies Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtorm Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТОРМ ТЕХНОЛОГИИ" · 2 more...				[sources]
Other name	Limited Liability Company "Storm Technologies" · SHTORM TEKHNOLOGII OOO · Shtorm Tekhnologii OOO · Общество с ограниченной ответственностью "Шторм Технологии" · Товариство з обмеженою відповідальністю "Шторм Технології"				[sources]
Incorporation date	2016-12-09				[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` · `ETQRFCA24M71`				[sources]
Tax Number	`9701058069`				[sources]
Status	Active				[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) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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	2019-09-13	-

Owners
Owner	Percentage held	Start date	End date
Nexign Joint Stock Company	99	2020-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	1	2018-11-02	-
Nexign Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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 Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9701058069 · ofac-41921 · ua-nazk-company-8458 · ua-nsdc-26398-tovaristvo-z-obmezenou-vidpovidalnistu-storm-tehnologii · usgsa-s4mrph4ph · permid-5077938017

For experts: raw data explorer

Factsheet Data sources

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