Lists › OFAC SDN › ofac_sdn-43104
FORT KONSALTING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43104.
Programs
Names and aliases
| FORT KONSALTING LIMITED LIABILITY COMPANY | primary |
| FORT CONSULTING OOO | alias (strong) |
Identifiers
| Registration Number | 1031616038387 | Russia |
| Tax ID No. | 1650104263 | Russia |
| Government Gazette Number | 14893929 | Russia |
Details
| Countries | |
| Addresses | d. 47A etazh / pom. 2/1, ul. Chernyshevskogo Almetevsk 423465 Russia |
Remarks (as published)
(Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.