Lists › OFAC SDN › ofac_sdn-43139
LLC FORTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43139.
Programs
Names and aliases
| LLC FORTA | primary |
| FORTA ENGINEERING CENTER LLC | alias (strong) |
Identifiers
| Registration Number | 1197746359271 | Russia |
| Tax ID No. | 7727420642 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612 Moscow 117036 Russia |
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.