Statements: LLC FORTA

Canonical ID: NK-fz835Y2UkgQG8bWaWJGVdy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscowengus_ofac_sdnofac-43139
Company:addressАЛЛЕЯ ПЕТРОВСКО-РАЗУМОВСКАЯ Д. 10 К. 2, Г.МОСКВА, 127083ext_ru_egrulru-inn-7727420642
Company:addressShvyernika Ulitsa, Dom 4, Stroyeniye 2, Et 6 Pom I Kom 612, MOSCOW, MOSCOW, 117036, Russiapermidpermid-5086553614
LegalEntity:address4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036engus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:address4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036engus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:address4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036engus_sam_exclusionsusgsa-s4mrqm5c2
Organization:addressEntityaddr-ecdf563450171cbf554b4a5edb9bc7d2bd3d3b42engus_ofac_sdnofac-43139
LegalEntity:aliasLLC FORTAengus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:aliasFORTA ENGINEERING CENTER LLCengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:aliasLLC FORTAengus_sam_exclusionsusgsa-s4mrty2n3
Organization:aliasForta Engineering Center LLCengus_ofac_sdnofac-43139
Organization:countryruengus_ofac_sdnofac-43139
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7kc
Company:countryrupermidpermid-5086553614
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n3
Company:emailNICKY1981@mail.ruext_ru_egrulru-inn-7727420642
LegalEntity:idde43a144562ddced643d2c5653b7ede179433bc8engus_sam_exclusionsusgsa-s4mrqm5c2
Company:id581cf838db0a6a490d0eaca339c3eec2f6472cb2permidpermid-5086553614
Company:id462c6b35a987783e46a2804cd70cd3314155e7e2ext_ru_egrulru-inn-7727420642
Organization:id196bed233670eb2084c881af7fffe80ff9ae2de8engus_ofac_sdnofac-43139
LegalEntity:idd6118bbf0d3dc917235f7af31b487e2c4d8f19c9engus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:idd9ffba0230742b095b2828c753f234315a956d22engus_sam_exclusionsusgsa-s4mrty7kc
Organization:id13bec949d6adbdddf12a7f1a22bd0167caf51fd3us_trade_cslofac-43139
Company:incorporationDate2019-06-04permidpermid-5086553614
Organization:incorporationDate2019-06-04engus_ofac_sdnofac-43139
Company:incorporationDate2019-06-04ext_ru_egrulru-inn-7727420642
Company:innCode7727420642ext_ru_egrulru-inn-7727420642
Company:jurisdictionruext_ru_egrulru-inn-7727420642
Company:jurisdictionrupermidpermid-5086553614
Company:kppCode771401001ext_ru_egrulru-inn-7727420642
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727420642
Organization:nameLLC Fortaengus_ofac_sdnofac-43139
Company:nameForta OOOpermidpermid-5086553614
Company:nameООО "ФОРТА"ext_ru_egrulru-inn-7727420642
LegalEntity:nameLLC FORTAengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:nameFORTA ENGINEERING CENTER LLCengus_sam_exclusionsusgsa-s4mrty7kc
Organization:nameLLC FORTAus_trade_cslofac-43139
Organization:nameООО Фортаengus_ofac_sdnofac-43139
LegalEntity:nameFORTA ENGINEERING CENTER LLCengus_sam_exclusionsusgsa-s4mrty2n3
Company:ogrnCode1197746359271ext_ru_egrulru-inn-7727420642
Company:permId5086553614permidpermid-5086553614
Organization:registrationNumber1197746359271engus_ofac_sdnofac-43139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43139engus_ofac_sdnofac-43139
Company:sourceUrl https://permid.org/1-5086553614permidpermid-5086553614
Company:statusActivepermidpermid-5086553614
Organization:taxNumber7727420642engus_ofac_sdnofac-43139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2n3
Organization:topicssanctionengus_ofac_sdnofac-43139
Organization:topicssanctionus_trade_cslofac-43139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:uniqueEntityIdK6X1G7ZYTJK6engus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:uniqueEntityIdK6X1G7ZYTJK6engus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:uniqueEntityIdG19HSAHC9JU6engus_sam_exclusionsusgsa-s4mrqm5c2
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