Search OpenSanctions

Advanced

Limited Liability Company Fortiana Invest

Sanctioned entity
Limited Liability Company Fortiana Invest is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY FORTIANA · Joint Stock Company Fortiana · LIMITED LIABILITY COMPANY FORTIANA INVEST · Limited Liability Company Fortiana Invest · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА" · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailYU.VISHINA@yandex.ru[sources]
INN9703022879[sources]
KPP770301001[sources]
OGRN1207700465961[sources]
Registration number1227700488003 · RW2PM2LYMNX4[sources]
Tax Number9703022879 · 9703102203[sources]
Address12, ПРЕСНЕНСКАЯ, Г.Москва, 83528948 · D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · Г.Москва, 1405113 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

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)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-46751 · ua-nazk-company-10849 · NK-4pNuH3FdVb3pLkWiXUn3Mj · ofac-46752 · ua-nazk-company-10851 · usgsa-s4mrrkt9d · ru-inn-9703022879

For experts: raw data explorer