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LLC FORTA

Person of interest · Sanctioned entity

LLC FORTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Forta OOO · LLC FORTA · LLC Forta · ООО «ФОРТА» · ООО Форта · 1 more...				[sources]
Other name	Forta Engineering Center LLC				[sources]
Incorporation date	2019-06-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197746359271`				[sources]
INN	`7727420642`				[sources]
OGRN	`1197746359271`				[sources]
PermID	`5086553614`				[sources]
Tax Number	`7727420642`				[sources]
Status	Active				[sources]
Address	117036, Russian Federation, Moscow, st. Shvernika, 4, building 2, floor 6, room I, room 612 · 117036, Российская Федерация, г. Москва, ул. Шверника, д. 4, стр. 2, этаж 6, помещение I, помещение 612 · 117036, Російська Федерація, м. Москва, вул. Шверника, буд. 4, стор. 2, поверх 6, приміщення I, приміщення 612 · 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscow · Shvyernika Ulitsa, Dom 4, Stroyeniye 2, Et 6 Pom I Kom 612, MOSCOW, MOSCOW, 117036, Russia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-24	First seen	2023-05-19

Relationships

Address
Full address	Country
4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-43139 · ua-nazk-company-9765 · permid-5086553614

For experts: raw data explorer

Factsheet Data sources

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