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Fort Konsalting Limited Liability Company

Sanctioned entity

Fort Konsalting Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FORT KONSALTING LIMITED LIABILITY COMPANY · Fort Konsalting Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ" · Форт консалтинг Общество с Ограниченной Ответственностью				[sources]
Other name	FORT CONSULTING OOO · Fort Consulting OOO				[sources]
Incorporation date	2003-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`14893929`				[sources]
INN	`1650104263`				[sources]
KPP	`164401001`				[sources]
OGRN	`1031616038387`				[sources]
Registration number	`1031616038387` · `FXNRUJD9V2K1`				[sources]
Tax Number	`1650104263`				[sources]
Address	D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, RUS, 423465 · d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465 Almetevsk · УЛ. ЧЕРНЫШЕВСКОГО Д. 47А, Г. АЛЬМЕТЬЕВСК ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423465				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465 Almetevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕС ТРЕВЕЛ"	1	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТНО-АНАЛИТИЧЕСКИЙ ЦЕНТР"	1	2018-12-27	-
Tagras Biznesservis Limited Liability Company	-	-	-
Tagras Biznesservis Limited Liability Company	99	2018-12-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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)20,985

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

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: usgsa-s4mrqm5b3 · ofac-43104 · ru-inn-1650104263 · ua-nazk-company-9725

For experts: raw data explorer

Factsheet Data sources

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