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Limited Liability Company Stork

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STORK · Limited Liability Company Stork · Stork OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stork" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК" · 1 more...				[sources]
Other name	Limited Liability Company "Stork" · STORK OOO · Stork OOO · Общество с ограниченной ответственностью "Сторк" · Товариство з обмеженою відповідальністю "Сторк"				[sources]
Incorporation date	2013-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706757780` · `7706795979` · `7708043205`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027700465011` · `1117746464021` · `1137746501771`				[sources]
PermID	`5063282795`				[sources]
Registration number	`1137746501771` · `Y83HT1N99ZB8`				[sources]
Tax Number	`7706795979`				[sources]
Status	Active				[sources]
Address	Festival'naya Ulitsa, Dom 17, Korpus 1, Et 1 Pom I Kom 3, MOSCOW, MOSCOW, 125195, Russia · UL. FESTIVALNAYA, D. 17, K. 1 ETAZH 1 POM. I KOM. 3, MOSCOW, RUS · ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow · Російська Федерація, 125195, м. Москва, вул. Фестивальна, буд. 17 (корп. 1, поверх 1, прим. I, кімн. 3) · УЛ. ФЕСТИВАЛЬНАЯ Д. 17 К. 1, МОСКВА, 125195				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА АНАТОЛЬЕВНА КОВТУН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-12	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2013-06-13	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У РЕЧНОГО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЦ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У РЕЧНОГО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЦ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7667-limited-liability-company-stork · ua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork · ua-nazk-company-7667 · permid-5063282795 · ofac-40823 · ru-inn-7706795979 · rupep-company-10715 · usgsa-s4mrpc328

For experts: raw data explorer

Factsheet Data sources

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