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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FERTOING LTD · Fertoing OOO · LIMITED LIABILITY COMPANY FERTOING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING · OOO FERTOING · | [sources] | |||
| Other name | FERTOING LTD · Fertoing LLC · Fertoing LTD · LIMITED LIABILITY COMPANY FERTOING · Limited Liability Company Fertoing · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802208912 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037804040031 | [sources] | |||
| PermID | 5045236339 | [sources] | |||
| Phone | +78122404490 | [sources] | |||
| Registration number | 1037804040031 · QF1WDJLUMD73 · QF3BMDBU8QN3 · QF3BS9L4GL53 · UREFFTN572M8 | [sources] | |||
| Tax Number | 7802208912 | [sources] | |||
| Unique Entity ID | QF1WDJLUMD73 · QF3BMDBU8QN3 · QF3BS9L4GL53 · UREFFTN572M8 | [sources] | |||
| Website | www.fertoing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196158, Російська Федерація, м. Санкт-Петербург, шосе Пулковське, буд. 40 (к. 4, літера А, офіс А 7060) · PULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158 · Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158 St. Petersburg · Pulkovskoye Shosse, D. 40, K. 4, Liter A, Biznes-Tsentr Tekhnopolis , Ofis A7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russia · Pulkovskoye Shosse, Dom 40, Korpus 4 Liter A, Ofis A 7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn7015 · usgsa-s4mrtydw6 · usgsa-s4mrtydw4 · usgsa-s4mrtydw5 · ru-inn-7802208912 · permid-5045236339 · ua-nazk-company-3727 · ofac-36556 · ua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing · ua-nabc-company-3727-obshchestvo-s-ogranichennoi-otvetstvennostyu-fertoingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ЮРЬЕВИЧ МЕЛЬНИКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "АРТНАВАЛЬ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРТС ХОЛДИНГ" | 50 | - | ||