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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Machine Building Factory "Fort" · Limited Liability Company Machine Building Factory Fort · Общество с ограниченной ответственностью "Станкостроительный завод "Форт" · Общество с ограниченной ответственностью Станкостроительный Завод Форт · Товариство з обмеженою відповідальністю "Верстатобудівний завод "Форт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Verstatobudivnyi zavod "Fort" | [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 St. Petersburg 192177 Russia · ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg · ПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177 · 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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
usgsa-s4mrs26r6 · ru-inn-7811790169 · ofac-47795 · ua-nsdc-29495-tovaristvo-z-obmezenou-vidpovidalnistu-verstatobudivnij-zavod-fort · tw-shtc-d75595b5b7fdeece58af8d3f2c08d1c636380b2eFor experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| 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 | |
| Чуркін Юрій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Diana Evgenevna Kaledina Export controlled · Sanctioned entity | 51 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЖУКОВ | 49 | - |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЖУКОВ | 49 |
| Diana Evgenevna Kaledina Export controlled · Sanctioned entity | 51 | - |