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FORTA ENGINEERING CENTER LLC

Sanctioned entity

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

Type	Company				[sources]
Name	FORTA ENGINEERING CENTER LLC · Forta OOO · LLC Forta · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТА" · ООО Форта				[sources]
Alias	Forta Engineering Center LLC				[sources]
Incorporation date	2019-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	NICKY1981@mail.ru				[sources]
INN	`7727420642`				[sources]
KPP	`771401001`				[sources]
OGRN	`1197746359271`				[sources]
PermID	`5086553614`				[sources]
Registration number	`1197746359271`				[sources]
Tax Number	`7727420642`				[sources]
Unique Entity ID	`G19HSAHC9JU6` · `K6X1G7ZYTJK6`				[sources]
Status	Active				[sources]
Address	4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036 · 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 · АЛ. ПЕТРОВСКО-РАЗУМОВСКАЯ Д. 10 К. 2, Г.МОСКВА, 127083 · АЛЛЕЯ ПЕТРОВСКО-РАЗУМОВСКАЯ Д. 10 К. 2, Г.МОСКВА, 127083				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-05-19

Descriptions

(also LLC FORTA)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC FORTA)

— US SAM Procurement Exclusions, 2025-07-23

(also FORTA ENGINEERING CENTER LLC, FORTA ENGINEERING CENTER LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

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

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ НОВОЖИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-19	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ПРЯХИН	50	2019-06-04	-
НИКОЛАЙ АЛЕКСАНДРОВИЧ НОВОЖИЛОВ

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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-s4mrqm5c2 · usgsa-s4mrty7kc · ofac-43139 · usgsa-s4mrty2n3 · ru-inn-7727420642 · permid-5086553614

For experts: raw data explorer

Factsheet Descriptions Data sources

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