Lists of sanctions
18.224.70.243
27.09.2024 05:41:29

STORM TECHNOLOGIES LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NEXIGN JOINT STOCK COMPANY)
Date of publication 12.04.2023

Names (2)

Last name/Name STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Full name/Name STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Type Name
Last name/Name SHTORM TEKHNOLOGII OOO
Full name/Name SHTORM TEKHNOLOGII OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya, Moscow, 121205, Russia

Identification documents (4)

Type Registration Number: 5167746431694
Country Russian Federation
Type Tax ID No.: 9701058069
Country Russian Federation
Type Organization Established Date: 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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