Statements: LLC Forta

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-14
`LegalEntity:address`	4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:address`	4 SHVERNIKA STREET, BUILDING 2, FLOOR 6, SUITE I, ROOM 612, MOSCOW, RUS, 117036	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:id`	47f674dd58f678492ad96c668d9913c84413d6aa	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2025-07-23
`LegalEntity:id`	084d8a2965140405e0a435628ebc23d5eb2bf8b2	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2025-07-23
`LegalEntity:id`	02f2f6fe2d5433323c9d256f5a0dd41dd26823bd	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2025-07-23
`LegalEntity:name`	FORTA ENGINEERING CENTER LLC	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:name`	FORTA ENGINEERING CENTER LLC	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:name`	LLC FORTA	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-14
`LegalEntity:notes`	(also FORTA ENGINEERING CENTER LLC, FORTA ENGINEERING CENTER LLC)	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2025-07-23
`LegalEntity:notes`	(also LLC FORTA)	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2025-07-23
`LegalEntity:notes`	(also LLC FORTA)	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-06-28
`LegalEntity:uniqueEntityId`	G19HSAHC9JU6	eng	us_sam_exclusions	`usgsa-s4mrqm5c2`	2024-12-03
`LegalEntity:uniqueEntityId`	K6X1G7ZYTJK6	eng	us_sam_exclusions	`usgsa-s4mrty2n3`	2024-12-03
`LegalEntity:uniqueEntityId`	K6X1G7ZYTJK6	eng	us_sam_exclusions	`usgsa-s4mrty7kc`	2024-12-03

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