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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY STORK · Limited Liability Company Stork · Stork OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stork" · ООО "СТОРК" · | [sources] | |||
| Other name | Limited Liability Company "Stork" · STORK OOO · Stork OOO · Общество с ограниченной ответственностью "Сторк" · Товариство з обмеженою відповідальністю "Сторк" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | Y83HT1N99ZB8 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40823 · ua-nabc-company-7667-limited-liability-company-stork · ua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork · ua-nazk-company-7667 · permid-5063282795 · usgsa-s4mrpc328 · rupep-company-10715 · ru-inn-7706795979For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | - | - | - | |
| Alexander Udodov Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "У РЕЧНОГО" | - | - | - | |
| ООО "ТОЦ" | - | - | - | |
| ООО "У РЕЧНОГО" | - | - | - | |
| ООО "ТОЦ" | - | - | - | |