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: 04.05.2025. 01:15
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