Lists › OFAC SDN › ofac_sdn-41921
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41921.
Programs
Names and aliases
| STORM TECHNOLOGIES LIMITED LIABILITY COMPANY | primary |
| SHTORM TEKHNOLOGII OOO | alias (strong) |
Identifiers
| Registration Number | 5167746431694 | Russia |
| Tax ID No. | 9701058069 | Russia |
Details
| Countries | |
| Addresses | d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya Moscow 121205 Russia |
Remarks (as published)
(Linked To: NEXIGN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.