Active SanctionorganizationID: NK-oVNFbkFRPRoFQpxBo4BMcg
Fort Konsalting Limited Liability Company
Форт консалтинг Общество с Ограниченной Ответственностью
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Fort Konsalting Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fort Konsalting Limited Liability Company |
| Cyrillic Alias | Форт консалтинг Общество с Ограниченной Ответственностью |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company It1 Rtk
Ит1 Ртк
Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Акционерное Общество Норилски Горно Металлургически Комбинат Им Ап Завенягина
Elena Vladimirovna Radomskaya
Радомская Елена Владимировна
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Оао Красноармейский Механический Завод
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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