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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT · Limited Liability Company Machine Building Factory Fort · ООО "СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД "ФОРТ" · Общество с ограниченной ответственностью Станкостроительный Завод Форт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811790169 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1237800090593 | [sources] | |||
| Registration number | 1237800090593 | [sources] | |||
| Tax Number | 7811790169 | [sources] | |||
| Unique Entity ID | UP7LY1CEZ2Y1 | [sources] | |||
| Address | OFIS 35 D. 3 LITERA E POM. 46N, PROEZD 3 I RYBATSKI, ST. PETERSBURG, RUS, 192177 · ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg · ПРОЕЗД 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177 | [sources] | |||
| Source link | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ ЧУРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЖУКОВ | 49 | |||
| Diana Evgenevna Kaledina Sanctioned entity | 51 | - | ||
| Diana Evgenevna Kaledina Sanctioned entity | 51 | |||
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЖУКОВ | 49 | - | ||