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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FERTOING LTD · Fertoing LLC · Fertoing OOO · LIMITED LIABILITY COMPANY FERTOING · OOO FERTOING · | [sources] | |||
| Other name | Fertoing LTD · Limited Liability Company Fertoing · OOO Fertoing · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fertoinh" · ООО Фертоинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802208912 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037804040031 | [sources] | |||
| PermID | 5045236339 | [sources] | |||
| Phone | +78122404490 | [sources] | |||
| Registration number | 1037804040031 | [sources] | |||
| Tax Number | 7802208912 | [sources] | |||
| Unique Entity ID | QF1WDJLUMD73 · QF3BMDBU8QN3 · QF3BS9L4GL53 · UREFFTN572M8 | [sources] | |||
| Website | www.fertoing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196158, Російська Федерація, м. Санкт-Петербург, шосе Пулковське, буд. 40 (к. 4, літера А, офіс А 7060) · PULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158 · Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158 St. Petersburg · Pulkovskoye Shosse, D. 40, K. 4, Liter A, Biznes-Tsentr Tekhnopolis , Ofis A7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russia · Pulkovskoye Shosse, Dom 40, Korpus 4 Liter A, Ofis A 7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)
(also OOO FERTOING, LIMITED LIABILITY COMPANY FERTOING, FERTOING LTD)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 · non-official source
ofac-36556 · ua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing · permid-5045236339 · usgsa-s4mrtydw4 · ru-inn-7802208912 · usgsa-s4mrtydw6 · usgsa-s4mrtydw5 · usgsa-s4mrn7015For 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 | |
| Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158 Gorod Sankt-Peterburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ЮРЬЕВИЧ МЕЛЬНИКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ДОМ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТНАВАЛЬ" | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158 St. Petersburg |
| Russia |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРТС ХОЛДИНГ" | 50 |