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Limited Liability Company Fortiana Invest

Sanctioned entity

Limited Liability Company Fortiana Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY FORTIANA · Joint Stock Company Fortiana · LIMITED LIABILITY COMPANY FORTIANA INVEST · Limited Liability Company Fortiana Invest · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА" · 3 more...				[sources]
Incorporation date	2020-12-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	YU.VISHINA@yandex.ru				[sources]
INN	`9703022879`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700465961`				[sources]
Registration number	`1227700488003` · `RW2PM2LYMNX4`				[sources]
Tax Number	`9703022879` · `9703102203`				[sources]
Address	D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow	Russia
d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНОЕ"	16.4	2021-03-02	-

Directors
Director	Role	Start date	End date
Vladislav Vladimirovich Sviblov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-08	-

Owners
Owner	Percentage held	Start date	End date
Vladislav Vladimirovich Sviblov	-	2020-12-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-10851 · ua-nazk-company-10849 · ru-inn-9703022879 · NK-4pNuH3FdVb3pLkWiXUn3Mj · ofac-46752 · ofac-46751 · usgsa-s4mrrkt9d

For experts: raw data explorer

Factsheet Data sources

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