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Limited Liability Company Machine Building Factory Fort

Sanctioned entity

Limited Liability Company Machine Building Factory Fort is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT · Limited Liability Company Machine Building Factory Fort · Общество с ограниченной ответственностью Станкостроительный Завод Форт				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237800090593` · `UP7LY1CEZ2Y1`				[sources]
Tax Number	`7811790169`				[sources]
Status	not available				[sources]
Address	OFIS 35 D. 3 LITERA E POM. 46N, PROEZD 3 I RYBATSKI, ST. PETERSBURG, RUS, 192177 · ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrs26r6 · ua-nazk-company-12589 · ofac-47795

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Factsheet Data sources

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