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Fort Konsalting Limited Liability Company

Sanctioned entity
Fort Konsalting Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFORT KONSALTING LIMITED LIABILITY COMPANY · Fort Konsalting Limited Liability Company · Общество С Ограниченной Ответственностью "Форт-консалтинг" · Товариство З Обмеженою Відповідальністю "Форт-консалтинг" · Форт консалтинг Общество с Ограниченной Ответственностью[sources]
Other nameFort Consulting OOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number14893929[sources]
INN1650104263[sources]
OGRN1031616038387[sources]
Registration number1031616038387[sources]
Tax Number1650104263[sources]
Statusnot available[sources]
Address423465, Russian Federation, Republic of Tatarstan (Tatarstan), Almetyevsk, Almetyevskiy district, st. Chernyshevsky, d. 47a, fl./room. 2/1 · 423465, Российская Федерация, Республика Татарстан (Татарстан), г. Альметьевск, р-н Альметьевский, ул. Чернышевского, д. 47а, эт./пом. 2/1 · 423465, Російська Федерація, Республіка Татарстан (Татарстан), м. Альметьєвськ, р-н Альметіївський, вул. Чернишевського, д. 47а, пов./прим. 2/1 · d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465 Almetevsk[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-43104 · ua-nazk-company-9725

For experts: raw data explorer