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Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fertoing OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING · Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fertoinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРТОИНГ" · 2 more...				[sources]
Other name	Fertoing LLC · Fertoing LTD · Limited Liability Company Fertoing · OOO Fertoing · ООО Фертоинг · 2 more...				[sources]
Incorporation date	2003-03-24				[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` · `UREFFTN572M8`				[sources]
Tax Number	`7802208912`				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158 Gorod Sankt-Peterburg	Russia
Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
АРТЁМ ЮРЬЕВИЧ МЕЛЬНИКОВ	ДИРЕКТОР	2011-06-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТНАВАЛЬ"	50	2011-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРТС ХОЛДИНГ"	50	2015-07-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data2,707

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

Source data IDs: ua-nazk-company-3727 · permid-5045236339 · ofac-36556 · ru-inn-7802208912 · ua-nabc-company-3727-obshchestvo-s-ogranichennoi-otvetstvennostyu-fertoing · usgsa-s4mrn7015 · ua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing

For experts: raw data explorer

Factsheet Data sources

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