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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fort Consulting OOO · Fort Konsalting Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ" · Форт консалтинг Общество с Ограниченной Ответственностью | [sources] | |||
| Alias | Fort Consulting OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 14893929 | [sources] | |||
| INN | 1650104263 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| OGRN | 1031616038387 | [sources] | |||
| PermID | 5086552198 | [sources] | |||
| Registration number | 1031616038387 | [sources] | |||
| Tax Number | 1650104263 | [sources] | |||
| Unique Entity ID | FXNRUJD9V2K1 · K3P5PKM3KMF5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, 423465 · Russia · d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465 · УЛ. ЧЕРНЫШЕВСКОГО Д. 47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FORT KONSALTING LIMITED LIABILITY COMPANY)
(also FORT KONSALTING LIMITED LIABILITY COMPANY)
(also FORT CONSULTING OOO, FORT CONSULTING OOO)
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5b3 · ofac-43104 · usgsa-s4mrty2lt · ru-inn-1650104263 · usgsa-s4mrty7j2 · permid-5086552198For 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 | |
| d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛАНТ-БИЗНЕС ПУТЕШЕСТВИЯ" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВАЛЕНТИНОВИЧ СЕДУНОВ | ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ЛЕОНИДОВИЧ ФИЛАТОВ | ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТНО-АНАЛИТИЧЕСКИЙ ЦЕНТР" | 1 | |||
| Tagras Biznesservis Limited Liability Company Debarred entity · Sanctioned entity | 99 | - | ||
| Tagras Biznesservis Limited Liability Company Debarred entity · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" | 1 | - |