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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Management Company Fort Dialog · UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG · Upravlyayushchaya Kompaniya Fort Dialog OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ" | [sources] | |||
| Other name | Upravlyayushchaya Kompaniya Fort Dialog | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650164664 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1071650026139 | [sources] | |||
| PermID | 5087093303 | [sources] | |||
| Registration number | 1071650026139 | [sources] | |||
| Tax Number | 1650164664 | [sources] | |||
| Unique Entity ID | CDDYAL8S3RZ5 · U6C9EPDV7E41 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskovskiy Pr-Kt, D. 140, Ofis 215, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423812, Russia · PR-KT MOSKOVSKII D. 140, OFFICE 215, NABEREZHNYYE CHELNY, RUS, 423812 · Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russia · Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny · ПР-КТ МОСКОВСКИЙ Д. 140, Г НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423812 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-a90caf4384b89e5b8fd62b69654740d0fbea5392 · ofac-47494 · usgsa-s4mrtxs04 · ofac-pr-1b74432af67879294f018f26eb9addb999ebef29 · permid-5087093303 · tw-shtc-8fe2b546e6e1f211d1988fa78a562054aae216ef · ru-inn-1650164664 · usgsa-s4mrs26hgFor 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 | |
| Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ДИАЛОГ СОФТ" | 89.87 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСИЭС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АМИР ФАНИЛЕВИЧ КУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ПЕТРОВНА ТАРКАЕВА | 40.19 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 87.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ДИАЛОГ ПОСАД" | 38.25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАСТЕНА" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ДИАЛОГ ПОСАД" | 45 |
| 54.21 |
| ВЛАДИМИР ВЛАДИМИРОВИЧ НИТЕНКО | 1.8 | - |
| ОЛЬГА ПЕТРОВНА ТАРКАЕВА | 38.18 | - |
| ДЕНИС ВЛАДИМИРОВИЧ НИТЕНКО | 2 | - |
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 59.81 |
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 51.22 | - |
| АМИР ФАНИЛЕВИЧ КУРБАНОВ | 5 | - |
| ЮРИЙ ВЛАДИМИРОВИЧ НИТЕНКО | 1.8 | - |