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OOO FERTOING

Sanctioned entity
TypeCompany[sources]
NameFERTOING LTD · Fertoing LLC · Fertoing OOO · LIMITED LIABILITY COMPANY FERTOING · OOO FERTOING · 4 more...[sources]
Other nameFertoing LTD · Limited Liability Company Fertoing · OOO Fertoing · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fertoinh" · ООО Фертоинг[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802208912[sources]
KPP781001001[sources]
OGRN1037804040031[sources]
PermID5045236339[sources]
Phone+78122404490[sources]
Registration number1037804040031[sources]
Tax Number7802208912[sources]
Unique Entity IDQF1WDJLUMD73 · QF3BMDBU8QN3 · QF3BS9L4GL53 · UREFFTN572M8[sources]
Websitewww.fertoing.ru[sources]
StatusActive[sources]
Address196158, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)

— US SAM Procurement Exclusions,

(also OOO FERTOING, LIMITED LIABILITY COMPANY FERTOING, FERTOING LTD)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,632

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

Source data IDs: usgsa-s4mrtydw4 · usgsa-s4mrtydw5 · permid-5045236339 · ua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing · usgsa-s4mrn7015 · ofac-36556 · usgsa-s4mrtydw6 · ru-inn-7802208912

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting