Statements: LLC Forta

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036 Moscowengus_ofac_sdnofac-43139
Organization:addressEntityaddr-ecdf563450171cbf554b4a5edb9bc7d2bd3d3b42engus_ofac_sdnofac-43139
Organization:aliasForta Engineering Center LLCengus_ofac_sdnofac-43139
Organization:countryruengus_ofac_sdnofac-43139
Organization:idb166c96a7f299399128c99671948ac0a87386145engus_ofac_sdnofac-43139
Organization:incorporationDate2019-06-04engus_ofac_sdnofac-43139
Organization:nameООО Фортаengus_ofac_sdnofac-43139
Organization:nameLLC Fortaengus_ofac_sdnofac-43139
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
Organization:taxNumber7727420642engus_ofac_sdnofac-43139
Organization:topicssanctionengus_ofac_sdnofac-43139
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting