Canonical ID: NK-oVNFbkFRPRoFQpxBo4BMcg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЧЕРНЫШЕВСКОГО Д. 47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465 | ext_ru_egrul | ru-inn-1650104263 | ||||
Organization:address | d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465 Almetevsk | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465 | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
Company:address | Russia | permid | permid-5086552198 | ||||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
Organization:addressEntity | addr-0c52195c374731bc4e17e13fbba7bc1ac1a7529b | eng | us_ofac_sdn | ofac-43104 | |||
Organization:alias | Fort Consulting OOO | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
Company:country | ru | permid | permid-5086552198 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
Company:id | e77e0eca586aa0a9f1505747562c476b25376537 | permid | permid-5086552198 | ||||
LegalEntity:id | aa2235e626e657b4e096c9099eba207b7862b993 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:id | f2e4df8356ea00c23196d523ee75f0d9c284b49d | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
LegalEntity:id | dc2634cb4aa1c982904e770d44ec1d65c3edc9e9 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
Organization:id | 0d8d43e2a5c13ac3fcf9b22083d7610eddc9897b | us_trade_csl | ofac-43104 | ||||
Company:id | 4bc22b99094690a6b9018320d6cf859fa853da02 | ext_ru_egrul | ru-inn-1650104263 | ||||
Organization:id | 35e48c600d9136c6f3b4b3f1ff46e8cdfdb3b7ae | eng | us_ofac_sdn | ofac-43104 | |||
Organization:idNumber | 14893929 | eng | us_ofac_sdn | ofac-43104 | |||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-43104 | |||
Company:incorporationDate | 2003-06-09 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:innCode | 1650104263 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:jurisdiction | ru | permid | permid-5086552198 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:kppCode | 164401001 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650104263 | ||||
Organization:name | Форт консалтинг Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43104 | |||
Company:name | Fort Consulting OOO | permid | permid-5086552198 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ" | ext_ru_egrul | ru-inn-1650104263 | ||||
LegalEntity:name | FORT CONSULTING OOO | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
LegalEntity:name | FORT KONSALTING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
Organization:name | FORT KONSALTING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43104 | ||||
Organization:name | Fort Konsalting Limited Liability Company | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:name | FORT CONSULTING OOO | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:notes | (also FORT KONSALTING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
LegalEntity:notes | (also FORT KONSALTING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:notes | (also FORT CONSULTING OOO, FORT CONSULTING OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
Company:ogrnCode | 1031616038387 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:permId | 5086552198 | permid | permid-5086552198 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43104 | |||
Organization:registrationNumber | 1031616038387 | eng | us_ofac_sdn | ofac-43104 | |||
Company:sourceUrl | https://permid.org/1-5086552198 | permid | permid-5086552198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43104 | eng | us_ofac_sdn | ofac-43104 | |||
Company:status | Active | permid | permid-5086552198 | ||||
Organization:taxNumber | 1650104263 | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
Organization:topics | sanction | us_trade_csl | ofac-43104 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:uniqueEntityId | K3P5PKM3KMF5 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:uniqueEntityId | FXNRUJD9V2K1 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:uniqueEntityId | K3P5PKM3KMF5 | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||