Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46751 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
LegalEntity:address | D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f | ||||
LegalEntity:address | d. 10, Suite I Moscow 123112 Russia | tw_shtc | tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703022879 | ||||
LegalEntity:address | D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:address | d. 10 Moscow 123112 Russia | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703022879 | ||||
Organization:address | d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46752 | |||
Organization:addressEntity | addr-39b367e142daddb146add5cd5a046a07a565f2ae | eng | us_ofac_sdn | ofac-46751 | |||
Organization:addressEntity | addr-f2c8f47bbfdf51650fa9514bdb370c8045584abc | eng | us_ofac_sdn | ofac-46752 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46752 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46751 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-9703022879 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
Company:email | YU.VISHINA@yandex.ru | ext_ru_egrul | ru-inn-9703022879 | ||||
LegalEntity:id | 8afb6afa75c4b6caded3aa73e1c771fdd2b2159a | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:id | c59302c40d63d343863d84942dc19aa70e5ed0f5 | rus | ru_nsd_isin | ru-inn-9703022879 | |||
LegalEntity:id | e257120be21bc61582808d5976f548dd14a973b4 | tw_shtc | tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f | ||||
LegalEntity:id | 6e41791fecd5c9e29c26b66095462726d48c0d8d | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
LegalEntity:id | 54362a5afbd34139ce41f3deb9e154c5ccd65197 | tw_shtc | tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 | ||||
LegalEntity:id | 202dbb2a1033b9a77063fa1ceb668e21cb27ab40 | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
Organization:id | 434fa06d3b8d939604f4e8749c1075703c1a32bc | us_trade_csl | ofac-46751 | ||||
Organization:id | b292d413626394e35567110080eb508737e035a2 | us_trade_csl | ofac-46752 | ||||
Organization:id | 7dde30eccaf0ee43db66aa6304b13014f022fd85 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:id | 904327b9f02b58e0361677be91829bcec9cd6f22 | eng | us_ofac_sdn | ofac-46752 | |||
Company:id | f1367cda54d9c6dfbb30c107464a7afef96de616 | ext_ru_egrul | ru-inn-9703022879 | ||||
LegalEntity:id | 8a165f22ca6223b156698e16d59fa10dcb78525a | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
Company:incorporationDate | 2020-12-08 | ext_ru_egrul | ru-inn-9703022879 | ||||
Company:innCode | 9703022879 | ext_ru_egrul | ru-inn-9703022879 | ||||
LegalEntity:innCode | 9703022879 | rus | ru_nsd_isin | ru-inn-9703022879 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703022879 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703022879 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9703022879 | ||||
Organization:name | Акционерное Общество Фортиана | rus | us_ofac_sdn | ofac-46751 | |||
Organization:name | Joint Stock Company Fortiana | eng | us_ofac_sdn | ofac-46751 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FORTIANA INVEST | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
Organization:name | Общество С Ограниченной Ответственностью Фортиана Инвест | rus | us_ofac_sdn | ofac-46752 | |||
Organization:name | Limited Liability Company Fortiana Invest | eng | us_ofac_sdn | ofac-46752 | |||
Organization:name | LIMITED LIABILITY COMPANY FORTIANA INVEST | us_trade_csl | ofac-46752 | ||||
LegalEntity:name | JO??INT STOCK COMPANY FORTIANA | tw_shtc | tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f | ||||
Organization:name | JOINT STOCK COMPANY FORTIANA | us_trade_csl | ofac-46751 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА" | ext_ru_egrul | ru-inn-9703022879 | ||||
LegalEntity:name | JOINT STOCK COMPANY FORTIANA | tw_shtc | tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 | ||||
LegalEntity:name | JOINT STOCK COMPANY FORTIANA | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FORTIANA INVEST | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
LegalEntity:name | Акционерное общество "ФОРТИАНА" | rus | ru_nsd_isin | ru-inn-9703022879 | |||
Company:ogrnCode | 1207700465961 | ext_ru_egrul | ru-inn-9703022879 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46752 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46751 | |||
Organization:registrationNumber | 1227700488003 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:registrationNumber | 1227700488003 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46751 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46752 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:taxNumber | 9703102203 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:taxNumber | 9703022879 | eng | us_ofac_sdn | ofac-46751 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46751 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46752 | |||
Organization:topics | sanction | us_trade_csl | ofac-46752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
Organization:topics | sanction | us_trade_csl | ofac-46751 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7 | ||||
LegalEntity:uniqueEntityId | RW2PM2LYMNX4 | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:uniqueEntityId | RW1VM2GG8KA6 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||