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Grupo de Empresas FORSS

Sanctioned entity
Grupo de Empresas FORSS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameConcern FORSS · FORSS Group of Companies · FORSS-Konzern · FORSS-koncernen · FT Ltd · 20 more...[sources]
Other name"Forss Marine" LLC · FT Ltd · Forss Marine · Forss group of companies · OOO Forss Teknologii · 12 more...[sources]
Incorporation date · · · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@forss-marine.ru · info@forss.su[sources]
INN2723191632 · 7806338550 · 7806496845 · 7806548444[sources]
KPP272301001 · 780601001[sources]
OGRN1137847075057 · 1162724090594 · 1187847248819 · 5067847050387[sources]
PermID5082519995[sources]
Phone(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 · +78123631467 · +78126050078[sources]
Registration numberTax Identification Number: INN: 7806496845[sources]
Websitewww.forss.ru · www.forss.ru · www.forss.tech[sources]
StatusActive[sources]
Address195027, Російська Федерація, м. Санкт-Петербург, вул. Магнітогорська, буд. 51 (літера Е, офіс 210) · 1st floor, Room 1h, 44/117, Bronnistkaya street, Semyonovskii, Admiralteiskii region, St. Petersburg, Russia, 190013 · 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013 · 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027 · 51, lit. E, Magnitogorskaya street, St. Petersburg, Russia, 195027 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Telephone: (+7 812) 605-00-78

Swiss SECO Sanctions/Embargoes,

FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800). Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

FORSS est une société russe qui fournit des services d’ingénierie à l’industrie de la construction navale. Elle suit les ordres du gouvernement de la Fédération de Russie. Elle a pris part au développement du projet “Vasily Bykov” de la flotte de la mer Noire. Ce “projet 22 160 ” comporte la construction de navires de patrouilles par Zelenodolsk Shipyard qui ont été utilisés par la marine russe pendant la guerre d’agression menée par la Russie contre l’Ukraine. Zelenodolsk Shipyard continue de produire pour les forces armées russes des navires qui sont utilisés dans la guerre contre l’Ukraine, tels que la corvette Grad de la classe Buyan-M (projet 21631) ou la corvette Rzhev (projet 22800). Par conséquent, Zelenodolsk Shipyard est responsable du soutien matériel apporté à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, la société a apporté un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ce gouvernement.

French National Asset Freezing System,

OGRN: 1137847075057; KPP: 780601001

UK FCDO Sanctions List,

OGRN: 1137847075057; KPP: 780601001

UK HMT/OFSI Consolidated List of Targets,

Téléphone: (+7812) 605-00-78 Site internet: http://www.forss.ru/eng Courriel: info@forss-marine.ru

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,784

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

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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: ca-sema-e116018b3c0ab4df7d2bd5dad9c03db0b138b0cb · ua-nsdc-19092-grupa-kompanij-forss · ua-nazk-company-339 · ru-inn-2723191632 · ch-seco-52548 · ca-sema-russia-1-part-2-152 · ua-nsdc-19034-tovaristvo-z-obmezenou-vidpovidalnistu-forss-marin · ca-sema-1-part-2-152-ru-forss-technology-ltd · eu-oj-0a5cd9d13176ee893c6eb6af62bcbd15b9a01bd7 · trade-csl-75454fbfbe321ed36113da42b75720610359127aebaca1d5692a3cbe · eu-fsf-eu-8538-31 · gb-fcdo-rus1433 · mc-freezes-3d15762c0bd6b720e973703c2ac0f2af942cba8d · NK-J7BFE763EdnVaUL84AnMwi · trade-csl-d8a1087f838e77c5126866f1394bab0ab429d0ba · permid-5082519995 · NK-GEVRubYyF6juV5p7MDJzYb · eu-2878-76558c4492282638b24bcc1519e8fdac0c037af3 · ru-inn-7806548444 · eu-sancmap-2572fd981a9724f6313c99bae1df349bdaf0653a · ru-inn-7806338550 · ua-nabc-company-339-forss-technology-ltd · fr-ga-4893 · ua-nazk-company-6902 · ru-inn-7806496845 · ua-nabc-company-339-forss-marine · gb-hmt-15372 · ch-seco-56444 · ua-nabc-company-6902-forss-group-of-companie

For experts: raw data explorer