Statements: Fort Konsalting Limited Liability Company

Canonical ID: NK-oVNFbkFRPRoFQpxBo4BMcg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЧЕРНЫШЕВСКОГО Д. 47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465ext_ru_egrulru-inn-1650104263
Organization:addressd. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465 Almetevskengus_ofac_sdnofac-43104
LegalEntity:addressD. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465engus_sam_exclusionsusgsa-s4mrty7j2
Company:addressRussiapermidpermid-5086552198
LegalEntity:addressD. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465engus_sam_exclusionsusgsa-s4mrqm5b3
LegalEntity:addressD. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465engus_sam_exclusionsusgsa-s4mrty2lt
Organization:addressEntityaddr-0c52195c374731bc4e17e13fbba7bc1ac1a7529bengus_ofac_sdnofac-43104
Organization:aliasFort Consulting OOOengus_ofac_sdnofac-43104
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2lt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5b3
Organization:countryruengus_ofac_sdnofac-43104
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7j2
Company:countryrupermidpermid-5086552198
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5b3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7j2
Company:ide77e0eca586aa0a9f1505747562c476b25376537permidpermid-5086552198
LegalEntity:idaa2235e626e657b4e096c9099eba207b7862b993engus_sam_exclusionsusgsa-s4mrqm5b3
LegalEntity:idf2e4df8356ea00c23196d523ee75f0d9c284b49dengus_sam_exclusionsusgsa-s4mrty7j2
LegalEntity:iddc2634cb4aa1c982904e770d44ec1d65c3edc9e9engus_sam_exclusionsusgsa-s4mrty2lt
Organization:id0d8d43e2a5c13ac3fcf9b22083d7610eddc9897bus_trade_cslofac-43104
Company:id4bc22b99094690a6b9018320d6cf859fa853da02ext_ru_egrulru-inn-1650104263
Organization:id35e48c600d9136c6f3b4b3f1ff46e8cdfdb3b7aeengus_ofac_sdnofac-43104
Organization:idNumber14893929engus_ofac_sdnofac-43104
Organization:incorporationDate2003engus_ofac_sdnofac-43104
Company:incorporationDate2003-06-09ext_ru_egrulru-inn-1650104263
Company:innCode1650104263ext_ru_egrulru-inn-1650104263
Company:jurisdictionrupermidpermid-5086552198
Company:jurisdictionruext_ru_egrulru-inn-1650104263
Company:kppCode164401001ext_ru_egrulru-inn-1650104263
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650104263
Organization:nameФорт консалтинг Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43104
Company:nameFort Consulting OOOpermidpermid-5086552198
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ"ext_ru_egrulru-inn-1650104263
LegalEntity:nameFORT CONSULTING OOOengus_sam_exclusionsusgsa-s4mrty7j2
LegalEntity:nameFORT KONSALTING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5b3
Organization:nameFORT KONSALTING LIMITED LIABILITY COMPANYus_trade_cslofac-43104
Organization:nameFort Konsalting Limited Liability Companyengus_ofac_sdnofac-43104
LegalEntity:nameFORT CONSULTING OOOengus_sam_exclusionsusgsa-s4mrty2lt
LegalEntity:notes(also FORT KONSALTING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7j2
LegalEntity:notes(also FORT KONSALTING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2lt
LegalEntity:notes(also FORT CONSULTING OOO, FORT CONSULTING OOO)engus_sam_exclusionsusgsa-s4mrqm5b3
Company:ogrnCode1031616038387ext_ru_egrulru-inn-1650104263
Company:permId5086552198permidpermid-5086552198
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43104
Organization:registrationNumber1031616038387engus_ofac_sdnofac-43104
Company:sourceUrl https://permid.org/1-5086552198permidpermid-5086552198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43104engus_ofac_sdnofac-43104
Company:statusActivepermidpermid-5086552198
Organization:taxNumber1650104263engus_ofac_sdnofac-43104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5b3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7j2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lt
Organization:topicssanctionus_trade_cslofac-43104
Organization:topicssanctionengus_ofac_sdnofac-43104
LegalEntity:uniqueEntityIdK3P5PKM3KMF5engus_sam_exclusionsusgsa-s4mrty2lt
LegalEntity:uniqueEntityIdFXNRUJD9V2K1engus_sam_exclusionsusgsa-s4mrqm5b3
LegalEntity:uniqueEntityIdK3P5PKM3KMF5engus_sam_exclusionsusgsa-s4mrty7j2
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