STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SHTORM TEKHNOLOGII OOO
Addresses
- d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya Moscow 121205 Russia
Identifiers
- Registration Number: 5167746431694 (Russia)
- Tax ID No.: 9701058069 (Russia)
- Organization Established Date: 2016
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: NEXIGN JOINT STOCK COMPANY)