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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY FORTIANA · Joint Stock Company Fortiana · LIMITED LIABILITY COMPANY FORTIANA INVEST · Limited Liability Company Fortiana Invest · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТИАНА" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| YU.VISHINA@yandex.ru | [sources] | ||||
| INN | 9703022879 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700465961 | [sources] | |||
| Registration number | 1227700488003 | [sources] | |||
| Tax Number | 9703022879 · 9703102203 | [sources] | |||
| Unique Entity ID | RW1VM2GG8KA6 · RW2PM2LYMNX4 | [sources] | |||
| Address | D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow | Russia | |
| d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНОЕ" | 16.4 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102TM5 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Sanctioned entity | - | - | ||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-46752 · usgsa-s4mrrkt9c · NK-4pNuH3FdVb3pLkWiXUn3Mj · ru-inn-9703022879 · ofac-46751 · usgsa-s4mrrkt9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.