Statements: FORTA ENGINEERING CENTER LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrty7kc
LegalEntity:address4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036engus_sam_exclusionsusgsa-s4mrty2n3
Organization:address4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscowengus_ofac_sdnofac-43139
LegalEntity:address4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036engus_sam_exclusionsusgsa-s4mrqm5c2
Company:addressАЛ. ПЕТРОВСКО-РАЗУМОВСКАЯ Д. 10 К. 2, Г.МОСКВА, 127083ext_ru_egrulru-inn-7727420642
Organization:addressEntityaddr-ecdf563450171cbf554b4a5edb9bc7d2bd3d3b42engus_ofac_sdnofac-43139
Organization:aliasForta Engineering Center LLCengus_ofac_sdnofac-43139
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2n3
Company:countryrupermidpermid-5086553614
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7kc
Organization:countryruengus_ofac_sdnofac-43139
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n3
Company:emailNICKY1981@mail.ruext_ru_egrulru-inn-7727420642
Company:id581cf838db0a6a490d0eaca339c3eec2f6472cb2permidpermid-5086553614
LegalEntity:id47f674dd58f678492ad96c668d9913c84413d6aaengus_sam_exclusionsusgsa-s4mrqm5c2
Organization:idb166c96a7f299399128c99671948ac0a87386145engus_ofac_sdnofac-43139
Organization:id13bec949d6adbdddf12a7f1a22bd0167caf51fd3us_trade_cslofac-43139
Company:idacf148c41e90e6e48309c11e408fdeddf5bc5047ext_ru_egrulru-inn-7727420642
LegalEntity:id084d8a2965140405e0a435628ebc23d5eb2bf8b2engus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:id02f2f6fe2d5433323c9d256f5a0dd41dd26823bdengus_sam_exclusionsusgsa-s4mrty7kc
Company:incorporationDate2019-06-04ext_ru_egrulru-inn-7727420642
Organization:incorporationDate2019-06-04engus_ofac_sdnofac-43139
Company:incorporationDate2019-06-04permidpermid-5086553614
Company:innCode7727420642ext_ru_egrulru-inn-7727420642
Company:jurisdictionrupermidpermid-5086553614
Company:jurisdictionruext_ru_egrulru-inn-7727420642
Company:kppCode771401001ext_ru_egrulru-inn-7727420642
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727420642
LegalEntity:nameFORTA ENGINEERING CENTER LLCengus_sam_exclusionsusgsa-s4mrty7kc
Company:nameForta OOOpermidpermid-5086553614
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТА"ext_ru_egrulru-inn-7727420642
Organization:nameООО Фортаrusus_ofac_sdnofac-43139
Organization:nameLLC Fortaengus_ofac_sdnofac-43139
Organization:nameLLC FORTAus_trade_cslofac-43139
LegalEntity:nameFORTA ENGINEERING CENTER LLCengus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:nameLLC FORTAengus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:notes(also LLC FORTA)engus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:notes(also FORTA ENGINEERING CENTER LLC, FORTA ENGINEERING CENTER LLC)engus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:notes(also LLC FORTA)engus_sam_exclusionsusgsa-s4mrty2n3
Company:ogrnCode1197746359271ext_ru_egrulru-inn-7727420642
Company:permId5086553614permidpermid-5086553614
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43139
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
Organization:topicssanctionus_trade_cslofac-43139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5c2
Organization:topicssanctionengus_ofac_sdnofac-43139
LegalEntity:uniqueEntityIdG19HSAHC9JU6engus_sam_exclusionsusgsa-s4mrqm5c2
LegalEntity:uniqueEntityIdK6X1G7ZYTJK6engus_sam_exclusionsusgsa-s4mrty2n3
LegalEntity:uniqueEntityIdK6X1G7ZYTJK6engus_sam_exclusionsusgsa-s4mrty7kc
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