Statements: Joint Stock Company Fortiana

Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46751
LegalEntity:addressRUtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:addressD. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:addressRUtw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
LegalEntity:addressd. 10, Suite I Moscow 123112 Russiatw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703022879
LegalEntity:addressD. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:addressd. 10 Moscow 123112 Russiatw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703022879
Organization:addressd. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46752
Organization:addressEntityaddr-39b367e142daddb146add5cd5a046a07a565f2aeengus_ofac_sdnofac-46751
Organization:addressEntityaddr-f2c8f47bbfdf51650fa9514bdb370c8045584abcengus_ofac_sdnofac-46752
LegalEntity:countryrutw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
Organization:countryruengus_ofac_sdnofac-46752
Organization:countryruengus_ofac_sdnofac-46751
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:countryrutw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:countryrurusru_nsd_isinru-inn-9703022879
LegalEntity:countryrutw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9d
Company:emailYU.VISHINA@yandex.ruext_ru_egrulru-inn-9703022879
LegalEntity:id8afb6afa75c4b6caded3aa73e1c771fdd2b2159aengus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:idc59302c40d63d343863d84942dc19aa70e5ed0f5rusru_nsd_isinru-inn-9703022879
LegalEntity:ide257120be21bc61582808d5976f548dd14a973b4tw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
LegalEntity:id6e41791fecd5c9e29c26b66095462726d48c0d8dtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:id54362a5afbd34139ce41f3deb9e154c5ccd65197tw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:id202dbb2a1033b9a77063fa1ceb668e21cb27ab40tw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
Organization:id434fa06d3b8d939604f4e8749c1075703c1a32bcus_trade_cslofac-46751
Organization:idb292d413626394e35567110080eb508737e035a2us_trade_cslofac-46752
Organization:id7dde30eccaf0ee43db66aa6304b13014f022fd85engus_ofac_sdnofac-46751
Organization:id904327b9f02b58e0361677be91829bcec9cd6f22engus_ofac_sdnofac-46752
Company:idf1367cda54d9c6dfbb30c107464a7afef96de616ext_ru_egrulru-inn-9703022879
LegalEntity:id8a165f22ca6223b156698e16d59fa10dcb78525aengus_sam_exclusionsusgsa-s4mrrkt9c
Company:incorporationDate2020-12-08ext_ru_egrulru-inn-9703022879
Company:innCode9703022879ext_ru_egrulru-inn-9703022879
LegalEntity:innCode9703022879rusru_nsd_isinru-inn-9703022879
Company:jurisdictionruext_ru_egrulru-inn-9703022879
Company:kppCode770301001ext_ru_egrulru-inn-9703022879
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9703022879
Organization:nameАкционерное Общество Фортианаrusus_ofac_sdnofac-46751
Organization:nameJoint Stock Company Fortianaengus_ofac_sdnofac-46751
LegalEntity:nameLIMITED LIABILITY COMPANY FORTIANA INVESTengus_sam_exclusionsusgsa-s4mrrkt9d
Organization:nameОбщество С Ограниченной Ответственностью Фортиана Инвестrusus_ofac_sdnofac-46752
Organization:nameLimited Liability Company Fortiana Investengus_ofac_sdnofac-46752
Organization:nameLIMITED LIABILITY COMPANY FORTIANA INVESTus_trade_cslofac-46752
LegalEntity:nameJO??INT STOCK COMPANY FORTIANAtw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
Organization:nameJOINT STOCK COMPANY FORTIANAus_trade_cslofac-46751
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА"ext_ru_egrulru-inn-9703022879
LegalEntity:nameJOINT STOCK COMPANY FORTIANAtw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:nameJOINT STOCK COMPANY FORTIANAengus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:nameLIMITED LIABILITY COMPANY FORTIANA INVESTtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:nameАкционерное общество "ФОРТИАНА"rusru_nsd_isinru-inn-9703022879
Company:ogrnCode1207700465961ext_ru_egrulru-inn-9703022879
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46752
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46751
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46752
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46751engus_ofac_sdnofac-46751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46752engus_ofac_sdnofac-46752
Organization:taxNumber9703102203engus_ofac_sdnofac-46752
Organization:taxNumber9703022879engus_ofac_sdnofac-46751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:topicsexport.controltw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
Organization:topicssanctionengus_ofac_sdnofac-46751
Organization:topicssanctionengus_ofac_sdnofac-46752
Organization:topicssanctionus_trade_cslofac-46752
LegalEntity:topicsexport.controltw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9d
Organization:topicssanctionus_trade_cslofac-46751
LegalEntity:topicsexport.controltw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:uniqueEntityIdRW2PM2LYMNX4engus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:uniqueEntityIdRW1VM2GG8KA6engus_sam_exclusionsusgsa-s4mrrkt9c
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