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 · RW2PM2LYMNX4 | [sources] | |||
Tax Number | 9703022879 · 9703102203 | [sources] | |||
Address | 12, 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-46751
· ua-nazk-company-10849
· NK-4pNuH3FdVb3pLkWiXUn3Mj
· ofac-46752
· ua-nazk-company-10851
· usgsa-s4mrrkt9d
· ru-inn-9703022879
For 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. 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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladislav Vladimirovich Sviblov | - | - |