LLC FORTA

Restricted

LLC FORTA is found actively sanctioned on 2 sanction lists.

LLC FORTA is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which LLC FORTA is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LLC FORTA:

Address 1 : Russian Federation

Address 2 : 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612 Moscow Russia 117036

ID Details

ID NUMBER : 04 Jun 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746359271

ID TYPE : Registration Number

ID NUMBER : 7727420642

ID TYPE : Tax ID No.

ID NUMBER : 7727420642

ID TYPE : TIN Number

ID NUMBER : 1197746359271

ID TYPE : SRN Number

View Notes

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LLC FORTA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active