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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FORTA ENGINEERING CENTER LLC · Forta OOO · LLC Forta · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТА" · ООО Форта | [sources] | |||
| Other name | Forta Engineering Center LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · АЛЛЕЯ ПЕТРОВСКО-РАЗУМОВСКАЯ Д. 10 К. 2, Г.МОСКВА, 127083 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC FORTA)
(also LLC FORTA)
(also FORTA ENGINEERING CENTER LLC, FORTA ENGINEERING CENTER LLC)
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
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 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
usgsa-s4mrty7kc · NK-KbUrz2DcrvHhKXV8nn2rE7 · ofac-43139 · permid-5086553614 · ru-inn-7727420642 · usgsa-s4mrqm5c2 · usgsa-s4mrty2n3For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ НОВОЖИЛОВ | 50 | - | ||
| ВЛАДИМИР СЕРГЕЕВИЧ ПРЯХИН | 50 | - | ||