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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 · 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	2024-06-28	Last processed	2024-10-12	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	100	2013-06-13	-
Aleksandr Yevgenyevich Udodov	-	-	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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