ListsOFAC SDN › ofac_sdn-41921

STORM TECHNOLOGIES LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41921.

Programs

RUSSIA-EO14024

Names and aliases

STORM TECHNOLOGIES LIMITED LIABILITY COMPANYprimary
SHTORM TEKHNOLOGII OOOalias (strong)

Identifiers

Registration Number5167746431694Russia
Tax ID No.9701058069Russia

Details

CountriesRussia Russia
Addressesd. 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.