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LLC Forta

On the SDN listEntityRUSSIA-EO14024

LLC Forta (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FORTA ENGINEERING CENTER LLC · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2019; Tax ID No. 7727420642 (Russia); Registration Number 1197746359271 (Russia).