Nex Systems
Company

SHTORM TEKHNOLOGII OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SHTORM TEKHNOLOGII OOO, SHTORM TEKHNOLOGII OOO)

(also STORM TECHNOLOGIES LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41921treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5167746431694
ID number9701058069
Registration number5167746431694
Tax number9701058069
Tax ID no9701058069Russia
Registration number5167746431694Russia

Other names3

Also known as3

Shtorm Tekhnologii OOOStorm Technologies Limited Liability CompanyШТОРМ Технологии Общество с Ограниченной Ответственностью

Addresses1

  • d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205

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