Active SanctionorganizationID: NK-aNwMxZprVzFhji3MsEV2Nx
Storm Technologies Limited Liability Company
Общество с ограниченной ответственностью "Шторм Технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Storm Technologies Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Storm Technologies Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Шторм Технологии" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rafael Anatolyevich Gazaryan
Рафаэль Анатольевич Газарян
State Duma of the Federal Assembly of the Russian Federation
Государственная Дума Федерального Собрания Российской Федерации
Dmitry Nikulin
НИКУЛИН Дмитрий Юрьевич
Pavel Mikhaylovich Osin
Павел Михайлович Осин
Due Diligence Inquiry
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