Grupul De Societăți Forss

Sanctioned

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Last update: 01/06/2026

Company name: Grupul De Societăți Forss

Nationality: RUS

Other names: Forss-Koncernen, консорциум форсс, Grupo De Empresas Forss, Grupul De Societăți Forss, Skupina Spoločností Forss, Forss-Konzern, Group Of Companies Forss, группа компаний форсс, Concern Forss, Grupa Kompanija Forss, Forss Group Of Companies

Aliases: группа компаний форсс

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	FORSS est une société russe qui fournit des services d'ingénierie à l'industrie de la construction navale. Elle suit les ordres du gouvernement de la Fédération de Russie. Elle a pris part au développ
-	FORSS est une société russe qui fournit des services d’ingénierie à l’industrie de la construction navale. Elle suit les ordres du gouvernement de la Fédération de Russie. Elle a pris part au développ
-	FORSS is Russian company which provides engineering services to the shipbuilding industry.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: (+7 812) 605-00-78 Website: http://www.forss.ru/eng Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: (+7 812) 605-00-78 Website: http://www.forss.ru/eng Email: [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: (+7 812) 605-00-78 Website: http://www.forss.ru/eng Email: [email protected]
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Frequently Asked Questions

1. Does Grupul De Societăți Forss have any sanctions?

Yes, Grupul De Societăți Forss is sanctioned by:

2. Can I receive AML sanctions alerts on Grupul De Societăți Forss?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Grupul De Societăți Forss:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.