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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG · UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG · UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG · Upravlyayushchaya Kompaniya Fort Dialog | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650164664 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1071650026139 | [sources] | |||
| Registration number | 1071650026139 · CDDYAL8S3RZ5 · U6C9EPDV7E41 | [sources] | |||
| Tax Number | 1650164664 | [sources] | |||
| Unique Entity ID | CDDYAL8S3RZ5 · U6C9EPDV7E41 | [sources] | |||
| Address | PR-KT MOSKOVSKII D. 140, OFFICE 215, NABEREZHNYYE CHELNY, RUS, 423812 · Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny · ПР-КТ МОСКОВСКИЙ Д. 140, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423827 | [sources] | |||
| Source link | 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, reexports, or transfers of items.
United States · ITA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1650164664 · usgsa-s4mrs26hg · ua-nazk-company-12591 · usgsa-s4mrtxs04 · ofac-47494For 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 | |
| Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИСИЭС" | 87.5 | - | ||
| ООО "РОСТОК НЧ" | 89.87 | - | ||
| ООО "НАСТЕНА" | 95 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АМИР ФАНИЛЕВИЧ КУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ПЕТРОВНА ТАРКАЕВА | 40.19 | - | ||
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 59.81 | - | ||