Search OpenSanctions

Advanced

Limited Liability Company Fortiana Invest

Sanctioned entity
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]
AddressD. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer