Nex Systems
Company

FORT CONSULTING OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FORT KONSALTING LIMITED LIABILITY COMPANY)

(also FORT CONSULTING OOO, FORT CONSULTING OOO)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43104treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number14893929
ID number1650104263
ID number1031616038387
Registration number1031616038387
Tax number1650104263
Tax ID no1650104263Russia
Registration number1031616038387Russia
Government gazette number14893929Russia

Other names3

Also known as3

Fort Consulting OOOФорт консалтинг Общество с Ограниченной ОтветственностьюFort Konsalting Limited Liability Company

Addresses1

  • D. 47A ETAZH / POM. 2/1, UL. CHERNYSHEVSKOGO, ALMETEVSK, 423465

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