Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JO??INT STOCK COMPANY FORTIANA · Joint Stock Company Fortiana · Limited Liability Company Fortiana Invest · Акционерное Общество Фортиана · Акционерное общество "ФОРТИАНА" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| YU.VISHINA@yandex.ru | [sources] | ||||
| INN | 9703022879 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700465961 | [sources] | |||
| Registration number | 1227700488003 | [sources] | |||
| Tax Number | 9703022879 · 9703102203 | [sources] | |||
| Unique Entity ID | RW1VM2GG8KA6 · RW2PM2LYMNX4 | [sources] | |||
| Address | D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, 123112 · D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, 123112 · RU · d. 10, Naberezhnaya Tower, Presnenskaya Moscow 123112 Russia · d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46751 · ru-inn-9703022879 · tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e · usgsa-s4mrrkt9d · tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f · tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 · usgsa-s4mrrkt9c · ofac-46752For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | Russia | |
| d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНОЕ" | 16.4 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102TM5 | - | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |