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, Almetevsk, 423465 | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, 423465 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, 423465 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
Company:address | Russia | permid | permid-5086552198 | ||||
LegalEntity:address | D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, 423465 | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
Organization:addressEntity | addr-9a48b7285fe88244203131785cd5407238a6e8ee | us_ofac_sdn | ofac-43104 | ||||
Organization:alias | Fort Consulting OOO | eng | us_ofac_sdn | ofac-43104 | |||
Organization:country | ru | us_ofac_sdn | ofac-43104 | ||||
Company:country | ru | permid | permid-5086552198 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5b3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2lt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7j2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7j2 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5b3 | ||||
Company:id | e77e0eca586aa0a9f1505747562c476b25376537 | permid | permid-5086552198 | ||||
LegalEntity:id | 79262851ea02a485f4c409fe5203b0f6597cd397 | us_sam_exclusions | usgsa-s4mrqm5b3 | ||||
Organization:id | 0d8d43e2a5c13ac3fcf9b22083d7610eddc9897b | us_trade_csl | ofac-43104 | ||||
Company:id | 4bc22b99094690a6b9018320d6cf859fa853da02 | ext_ru_egrul | ru-inn-1650104263 | ||||
LegalEntity:id | 7505eb6974ecbc23647a6769294699b1a607d303 | us_sam_exclusions | usgsa-s4mrty2lt | ||||
Organization:id | 370a1fd87c9b2d419897141cb8db2c93fa772169 | us_ofac_sdn | ofac-43104 | ||||
LegalEntity:id | 06fb3d9cd65650ff807b285bb678c35d737fe5a2 | us_sam_exclusions | usgsa-s4mrty7j2 | ||||
Organization:idNumber | 14893929 | eng | us_ofac_sdn | ofac-43104 | |||
Organization:incorporationDate | 2003 | 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 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:jurisdiction | ru | permid | permid-5086552198 | ||||
Company:kppCode | 164401001 | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1650104263 | ||||
Organization:name | FORT KONSALTING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43104 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ" | ext_ru_egrul | ru-inn-1650104263 | ||||
Company:name | Fort Consulting OOO | permid | permid-5086552198 | ||||
Organization:name | Форт консалтинг Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | 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-s4mrty7j2 | |||
LegalEntity:name | FORT KONSALTING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:name | FORT CONSULTING OOO | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
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 | |||
LegalEntity:notes | (also FORT KONSALTING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||
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 | us_ofac_sdn | ofac-43104 | ||||
Company:status | Active | permid | permid-5086552198 | ||||
Organization:taxNumber | 1650104263 | eng | us_ofac_sdn | ofac-43104 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7j2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5b3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43104 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43104 | ||||
LegalEntity:uniqueEntityId | FXNRUJD9V2K1 | eng | us_sam_exclusions | usgsa-s4mrqm5b3 | |||
LegalEntity:uniqueEntityId | K3P5PKM3KMF5 | eng | us_sam_exclusions | usgsa-s4mrty2lt | |||
LegalEntity:uniqueEntityId | K3P5PKM3KMF5 | eng | us_sam_exclusions | usgsa-s4mrty7j2 | |||