Statements: Joint Stock Company Fortiana

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrrkt9d
Organization:addressd. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46752
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703022879
LegalEntity:addressd. 10, Suite I, Floor 34, Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:addressRUtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:addressRUtw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703022879
LegalEntity:addressd. 10, Naberezhnaya Tower, Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
Organization:addressd. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46751
LegalEntity:addressD. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrrkt9c
Organization:addressEntityaddr-f2c8f47bbfdf51650fa9514bdb370c8045584abcus_ofac_sdnofac-46752
Organization:addressEntityaddr-39b367e142daddb146add5cd5a046a07a565f2aeus_ofac_sdnofac-46751
Organization:countryruus_ofac_sdnofac-46752
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:countryrutw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
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LegalEntity:countryruru_nsd_isinru-inn-9703022879
Organization:countryruus_ofac_sdnofac-46751
LegalEntity:countryrutw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9d
Company:emailYU.VISHINA@yandex.ruext_ru_egrulru-inn-9703022879
LegalEntity:id6e41791fecd5c9e29c26b66095462726d48c0d8dtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:id733eeeb70dcfe6d7158c2328a7a0e430e4c1fcbatw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:ide257120be21bc61582808d5976f548dd14a973b4tw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
Company:id7dcfdd1581afb6ba71cf8f4b3d08a19c076f4503ext_ru_egrulru-inn-9703022879
LegalEntity:idc59302c40d63d343863d84942dc19aa70e5ed0f5ru_nsd_isinru-inn-9703022879
Organization:id434fa06d3b8d939604f4e8749c1075703c1a32bcus_trade_cslofac-46751
Organization:idb292d413626394e35567110080eb508737e035a2us_trade_cslofac-46752
LegalEntity:idc2e9573f21d76b0c6ee087d02cf974d064a1753cus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:id639ccae101b1c3a4a8de1f3b9e92e1989461c931us_sam_exclusionsusgsa-s4mrrkt9d
Organization:ida333253ebd0a08be7aae79c6283a4c6480fd9e4fus_ofac_sdnofac-46752
LegalEntity:id572c6483b475b843b4b854ae711c34809f5516c7tw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
Organization:id6a9461fba7f69de29e987445770fb6b03ac1fc22us_ofac_sdnofac-46751
Company:incorporationDate2020-12-08ext_ru_egrulru-inn-9703022879
LegalEntity:innCode9703022879rusru_nsd_isinru-inn-9703022879
Company:innCode9703022879ext_ru_egrulru-inn-9703022879
Company:jurisdictionruext_ru_egrulru-inn-9703022879
Company:kppCode770301001ext_ru_egrulru-inn-9703022879
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9703022879
LegalEntity:nameАкционерное общество "ФОРТИАНА"rusru_nsd_isinru-inn-9703022879
Organization:nameJOINT STOCK COMPANY FORTIANAus_trade_cslofac-46751
Organization:nameLIMITED LIABILITY COMPANY FORTIANA INVESTus_trade_cslofac-46752
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА"ext_ru_egrulru-inn-9703022879
Organization:nameАкционерное Общество Фортианаrusus_ofac_sdnofac-46751
Organization:nameJoint Stock Company Fortianaengus_ofac_sdnofac-46751
Organization:nameLimited Liability Company Fortiana Investengus_ofac_sdnofac-46752
Organization:nameОбщество С Ограниченной Ответственностью Фортиана Инвестrusus_ofac_sdnofac-46752
LegalEntity:nameJOINT STOCK COMPANY FORTIANAtw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
LegalEntity:nameJO??INT STOCK COMPANY FORTIANAtw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
LegalEntity:nameLIMITED LIABILITY COMPANY FORTIANA INVESTtw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:nameJOINT STOCK COMPANY FORTIANAengus_sam_exclusionsusgsa-s4mrrkt9c
LegalEntity:nameLIMITED LIABILITY COMPANY FORTIANA INVESTengus_sam_exclusionsusgsa-s4mrrkt9d
Company:ogrnCode1207700465961ext_ru_egrulru-inn-9703022879
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46752
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46751
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46751
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46751us_ofac_sdnofac-46751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46752us_ofac_sdnofac-46752
Organization:taxNumber9703102203engus_ofac_sdnofac-46752
Organization:taxNumber9703022879engus_ofac_sdnofac-46751
LegalEntity:topicsexport.controltw_shtctw-shtc-b4c309674093fccd39ce5e00c4e970c5d5e55e3f
Organization:topicssanctionus_trade_cslofac-46751
LegalEntity:topicsexport.controltw_shtctw-shtc-ae35f27e6c75be1869ec7d26bea31eccf18faf9e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt9c
Organization:topicssanctionus_ofac_sdnofac-46751
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:topicsexport.controltw_shtctw-shtc-5f9f6bc2601187c71e2f415397fd09e7e4505bb7
Organization:topicssanctionus_ofac_sdnofac-46752
Organization:topicssanctionus_trade_cslofac-46752
LegalEntity:uniqueEntityIdRW2PM2LYMNX4engus_sam_exclusionsusgsa-s4mrrkt9d
LegalEntity:uniqueEntityIdRW1VM2GG8KA6engus_sam_exclusionsusgsa-s4mrrkt9c
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