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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FORT CONSULTING OOO · FORT KONSALTING LIMITED LIABILITY COMPANY · Fort Konsalting Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ-КОНСАЛТИНГ" · ООО "ФОРТ-КОНСАЛТИНГ" · | [sources] | |||
| Other name | FORT CONSULTING OOO · FORT KONSALTING LIMITED LIABILITY COMPANY · Fort Consulting OOO | [sources] | |||
| Incorporation date | [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 · K3P5PKM3KMF5 | [sources] | |||
| Tax Number | 1650104263 | [sources] | |||
| Unique Entity ID | FXNRUJD9V2K1 · K3P5PKM3KMF5 | [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, 423465 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-QS4nW7azS8Jp9mW8fTWqqK · ua-nazk-company-9725 · ru-inn-1650104263 · usgsa-s4mrty7j2 · ofac-43104 · usgsa-s4mrty2lt · usgsa-s4mrqm5b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ТАГРАС-БИЗНЕС ТРЕВЕЛ" | 1 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TAGRAS BIZNESSERVIS OOO Sanctioned entity | 99 | - | ||
| ООО "ЭКСПЕРТНО-АНАЛИТИЧЕСКИЙ ЦЕНТР" | 1 | - | ||
| TAGRAS BIZNESSERVIS OOO Sanctioned entity | - | - | - | |