LIMITED LIABILITY COMPANY STORK
Restricted
LIMITED LIABILITY COMPANY STORK is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY STORK is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY STORK is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТОРК"
- STORK OOO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY STORK:
Address 1 : Russian Federation
Address 2 : ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746501771
ID TYPE : Registration Number
ID NUMBER : 7706795979
ID TYPE : Tax ID No.
ID NUMBER : 7706795979
ID TYPE : TIN Number
ID NUMBER : 1137746501771
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY STORK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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