Canonical ID: NK-fz835Y2UkgQG8bWaWJGVdy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscow | eng | us_ofac_sdn | ofac-43139 | |||
Organization:addressEntity | addr-ecdf563450171cbf554b4a5edb9bc7d2bd3d3b42 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:alias | Forta Engineering Center LLC | eng | us_ofac_sdn | ofac-43139 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43139 | |||
Organization:id | b166c96a7f299399128c99671948ac0a87386145 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:incorporationDate | 2019-06-04 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:name | LLC Forta | eng | us_ofac_sdn | ofac-43139 | |||
Organization:name | ООО Форта | rus | us_ofac_sdn | ofac-43139 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43139 | |||
Organization:registrationNumber | 1197746359271 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43139 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:taxNumber | 7727420642 | eng | us_ofac_sdn | ofac-43139 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43139 | |||