Lists of sanctions
18.224.44.53
03.05.2025 11:30:37

LLC FORTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LLC FORTA
Full name/Name LLC FORTA
Type Name
Last name/Name FORTA ENGINEERING CENTER LLC
Full name/Name FORTA ENGINEERING CENTER LLC
Type Alias
Quality Strong

Addresses (1)

Street 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612
City Moscow
Country Russian Federation
Postal code 1
Full address 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, Moscow, 117036, Russia

Identification documents (4)

Type Registration Number: 1197746359271
Country Russian Federation
Type Tax ID No.: 7727420642
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Jun 2019

Historical data

No records
Updated: 03.05.2025. 10:15
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